Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ALVAGLEN ESTATES LIMITED | Same company as | - | - | 04-JAN-1999 | Bahamas | - | Bahamas Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
THE BEARER | Shareholder | 10-MAR-1999 | 01-APR-2000 | Panama Papers |
THE BEARER | Shareholder | 10-MAR-1999 | 01-APR-2000 | Panama Papers |
THE BEARER | Shareholder | 10-MAR-1999 | 01-APR-2000 | Panama Papers |
THE BEARER | Shareholder | 03-MAR-1999 | 01-APR-2000 | Panama Papers |
THE BEARER | Shareholder | 03-MAR-1999 | 01-APR-2000 | Panama Papers |
Pavilion Springs Investments Limited | Shareholder | 21-JAN-2014 | 25-JAN-2014 | Panama Papers |
M & D Holdings (Jersey) Limited | Shareholder | 21-JAN-2014 | 25-JAN-2014 | Panama Papers |
M & D HOLDINGS (JERSEY) LIMITED | Shareholder | 29-OCT-2001 | 25-JUN-2004 | Panama Papers |
MB NOMINEES LTD | Shareholder | 11-NOV-2009 | 17-JAN-2014 | Panama Papers |
PAVILION PROPERTIES LIMITED | Shareholder | 29-OCT-2001 | 25-JUN-2004 | Panama Papers |
STEINHOFF EUROPE AG | Shareholder | 28-JUN-2004 | 11-NOV-2009 | Panama Papers |
Hemisphere International Properties B.V. | Shareholder | 25-JAN-2014 | - | Panama Papers |
Sandy Springs Investments Limited | Shareholder | 21-JAN-2014 | 25-JAN-2014 | Panama Papers |
Wanchai Property International Limited | Shareholder | 17-JAN-2014 | 21-JAN-2014 | Panama Papers |
WTG MANAGERS LIMITED | Shareholder | 25-JUN-2004 | 28-JUN-2004 | Panama Papers |
WTG MANAGERS LIMITED | Shareholder | 01-APR-2000 | 29-OCT-2001 | Panama Papers |
WARREN TRUSTEES LIMITED | Shareholder | 25-JUN-2004 | 28-JUN-2004 | Panama Papers |
WARREN TRUSTEES LIMITED | Shareholder | 01-APR-2000 | 29-OCT-2001 | Panama Papers |
Status | Data From | |
---|---|---|
APPLEGATE FS SA | ACTIVE | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more