Entity:
BlueKite, LTD
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sterling Reliable Ventures LLC | Shareholder | 10-JAN-2014 | 10-JAN-2014 | Panama Papers |
| Xoom Corporation | Shareholder | 10-JAN-2014 | - | Panama Papers |
| Manatee Ventures Inc. | Shareholder | 08-JAN-2014 | 10-JAN-2014 | Panama Papers |
| BOLCAR Overseas LTD | Shareholder | 28-AUG-2012 | 10-JAN-2014 | Panama Papers |
| Roberto Aitkenhead Bran | Shareholder | 08-JAN-2014 | 10-JAN-2014 | Panama Papers |
| Kyle Geoffrey Steele Passarelli | Shareholder | 08-JAN-2014 | 10-JAN-2014 | Panama Papers |
| Camilo Seravia Burgaleta | Shareholder | 31-MAY-2013 | 10-JAN-2014 | Panama Papers |
| Blue Pacific Ventures Inc. | Shareholder | 28-AUG-2012 | 10-JAN-2014 | Panama Papers |
| Blue Pacific Ventures Inc | Shareholder | 10-JAN-2014 | 10-JAN-2014 | Panama Papers |
| Galeb3 Inc | Shareholder | 08-JAN-2014 | 10-JAN-2014 | Panama Papers |
| Galeb3 Inc. | Shareholder | 03-DEC-2012 | 10-JAN-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| XOOM CORPORATION | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.