This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
APHRODITE BUSINESS CORPORATION | Shareholder | 21-AUG-2003 | - | 21-AUG-2003 | British Virgin Islands | Dissolved | Panama Papers |
HAYHOLT ENGINEERING S.A. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
STELLAR TECH INTERNATIONAL LIMITED | Shareholder | 30-JUL-2003 | - | 23-JAN-2002 | British Virgin Islands | Dissolved | Panama Papers |
BADDON HILL LIMITED | Shareholder | 28-SEP-2001 | - | 28-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
OIL & GAS SERVICES LIMITED | Shareholder | 29-JAN-2001 | - | 29-JAN-2001 | Niue | Defaulted | Panama Papers |
MULTINVEST S.A. | Shareholder | 20-JAN-2003 | - | 20-JAN-2003 | Niue | Defaulted | Panama Papers |
CHILLERTON GROUP LTD. | Shareholder | 15-NOV-2000 | - | 15-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
HAKEWILL EQUITIES LIMITED | Shareholder | 05-JAN-2004 | - | 05-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
FREIGHT MARKET COMMERCIAL CORP. | Shareholder | 26-APR-2005 | - | 26-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
SKY RANK ENTERPRISES LTD. | Shareholder | 20-JAN-2006 | - | 20-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
ALTAMUREA INVESTMENTS GROUP LTD. | Shareholder | 02-DEC-2003 | - | 02-DEC-2003 | British Virgin Islands | Defaulted | Panama Papers |
YANDAR MANAGEMENT LTD. | Shareholder | 11-SEP-2002 | - | 02-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
XYPLEX HOLDINGS LIMITED | Shareholder | 05-APR-2002 | - | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
OWNERS GROUP INTERNATIONAL LIMITED | Shareholder | 21-NOV-2003 | - | 21-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
H & H OILFIELD SERVICES LIMITED | Shareholder | 28-JAN-2003 | - | 28-JAN-2003 | Niue | Defaulted | Panama Papers |
SSC (SOUTHERN) LIMITED | Shareholder | 20-FEB-2003 | - | 20-FEB-2003 | Niue | Defaulted | Panama Papers |
CIRCINUSE FINANCE INC. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
WISL CONSULT LIMITED | Shareholder | 03-NOV-2005 | - | 03-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
LUSIERNA MANAGEMENT CORP. | Shareholder | 22-JUN-2004 | - | 22-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
CHADFERN INVESTMENT LIMITED | Shareholder | 23-NOV-2000 | - | 18-OCT-2000 | British Virgin Islands | Dissolved | 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