Role | From | To | Data From | |
---|---|---|---|---|
Forresters Nominee Company Limited | Shareholder | 24-JAN-2011 | - | Panama Papers |
Jonathon David SHWABSKY | Shareholder | 24-JAN-2011 | - | Panama Papers |
Newland Resources Ltd | Shareholder | 24-JAN-2011 | 24-JAN-2011 | Panama Papers |
Anna Marguerite WARREN | Shareholder | 24-JAN-2011 | - | Panama Papers |
Richard Gilbert STOREY | Shareholder | 24-JAN-2011 | - | Panama Papers |
Africa Pacific Capital HK Ltd | Shareholder | 24-JAN-2011 | - | Panama Papers |
Alan Roderick Munro and Duncan Clement Brand as trustees of Ranui Trust | Shareholder | 24-JAN-2011 | - | Panama Papers |
Melanie Jane WILSON | Shareholder | 24-JAN-2011 | - | Panama Papers |
Himanshu Girdhar DUA | Shareholder | 26-JUL-2007 | 24-JAN-2011 | Panama Papers |
Shiv Capital Ltd | Shareholder | 26-JAN-2011 | - | Panama Papers |
Shiv Capital Ltd | Shareholder | 24-JAN-2011 | 24-JAN-2011 | Panama Papers |
Status | Data From | |
---|---|---|
ABA SERVICES LIMITED | 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