Officer:
FAITH FOUNDATION
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIDES LIQUIDATORS INC. | Shareholder | 30-MAY-2012 | - | 27-OCT-1995 | Panama | Active | Panama Papers |
| SUGGEST LTD. | Shareholder | 16-JAN-2012 | - | 13-JAN-2012 | British Anguilla | Active | Panama Papers |
| ROLIKA INC. | Shareholder | 30-APR-1998 | - | 11-DEC-1984 | Panama | Active | Panama Papers |
| CHESWICK INC. | Shareholder | 14-MAR-2009 | - | 13-MAR-2009 | Panama | Active | Panama Papers |
| FIRST SHAREHOLDERS LIMITED | Shareholder | 28-JAN-2009 | - | 28-JAN-2009 | Samoa | Active | Panama Papers |
| FOUNDATION MEMBERSHIP INC. | Shareholder | 07-AUG-2002 | - | 07-AUG-2002 | Panama | Active | Panama Papers |
| FIRST DIRECTORS LIMITED | Shareholder | 28-JAN-2009 | - | 28-JAN-2009 | Samoa | Active | Panama Papers |
| EASTSHORE INC. | Shareholder | 14-MAR-2009 | - | 13-MAR-2009 | Panama | Active | Panama Papers |
| WINSLEY INC. | Shareholder | 12-JUN-2000 | - | 12-JUN-2000 | Panama | Active | Panama Papers |
| GUIXOLEX INC. | Shareholder | 30-APR-1998 | - | 14-DEC-1984 | Panama | Active | Panama Papers |
| DELANCEY LIMITED | Shareholder | 26-DEC-2003 | - | 26-DEC-2003 | Seychelles | Defaulted | Panama Papers |
| DULCAN INC. | Shareholder | 03-JAN-2003 | - | 12-JUN-2000 | Panama | Active | Panama Papers |
| ROCKALL INC. | Shareholder | - | - | 14-DEC-2005 | Panama | Active | Panama Papers |
| ENDERS INC. | Shareholder | - | - | 14-DEC-2005 | Panama | Active | Panama Papers |
| Aliator S.A. | Shareholder | 11-APR-2012 | - | 10-APR-2012 | Panama | Active | Panama Papers |
| SECMARK LTD. | Shareholder | 24-MAY-2004 | - | 24-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| SHARETON LTD. | Shareholder | 24-MAY-2004 | - | 24-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| SERVOGEST MANAGEMENT LTD. | Shareholder | 12-MAR-2001 | - | 05-FEB-1998 | British Virgin Islands | Active | Panama Papers |
| Dubro Limited S.A. | Shareholder | 11-APR-2012 | - | 10-APR-2012 | Panama | Active | Panama Papers |
| HILLARD ENTERPRISES S.A. (SOC. NOMINEE DE NEVADA) | Shareholder | 01-AUG-2001 | - | 01-AUG-2001 | Panama | 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.