Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PAID HOLDINGS INC. | Shareholder | 16-APR-1998 | - | 16-APR-1998 | Bahamas | Dissolved | Panama Papers |
KARNE LIMITED | Shareholder | 07-MAR-2001 | - | 10-MAR-1998 | Bahamas | Defaulted | Panama Papers |
ARRAS LIMITED | Shareholder | 07-MAR-2001 | - | 27-MAR-1997 | Bahamas | Defaulted | Panama Papers |
CORBRIDGE SHIPPING LIMITED | Shareholder | 23-MAY-2001 | - | 06-DEC-1996 | Bahamas | Defaulted | Panama Papers |
GARDEN LIMITED | Shareholder | 07-MAR-2001 | - | 25-NOV-1997 | Bahamas | Inactivated | Panama Papers |
KEMBIA CORPORATION | Shareholder | 06-JUN-2001 | - | 07-JAN-2000 | Bahamas | Defaulted | Panama Papers |
AZRA LIMITED | Shareholder | 07-MAR-2001 | - | 20-MAY-1998 | Bahamas | Defaulted | Panama Papers |
TREECOURT LIMITED | Shareholder | 08-NOV-2001 | - | 14-MAY-1996 | Bahamas | Defaulted | Panama Papers |
CHERISE INVESTMENTS LIMITED | Shareholder | 23-MAY-2001 | - | 11-JUN-1999 | Bahamas | Defaulted | Panama Papers |
SUNCELL MANAGEMENT SERVICES LIMITED | Shareholder | 24-MAY-2001 | - | 26-NOV-1997 | Bahamas | Defaulted | Panama Papers |
HABECK LIMITED | Shareholder | 06-JUN-2001 | - | 04-JAN-1999 | Bahamas | Inactivated | Panama Papers |
WODEN INVESTMENTS LIMITED | Shareholder | 26-MAR-1996 | - | 26-MAR-1996 | Bahamas | Dissolved | Panama Papers |
TECHDRILL INC. | Shareholder | 07-MAR-2001 | - | 15-MAY-1998 | Bahamas | Changed agent | Panama Papers |
EASTERN PROJECTS LIMITED | Shareholder | 25-MAY-2001 | - | 31-JAN-1997 | Bahamas | Defaulted | Panama Papers |
SHORT & RILEY ENGINEERING LIMITED | Shareholder | 07-MAR-2001 | - | 03-FEB-1997 | Bahamas | Defaulted | Panama Papers |
LIGHTCLIFFE LAND LIMITED | Shareholder | 05-JUN-2001 | - | 17-JUN-1996 | Bahamas | Defaulted | Panama Papers |
MELROSA HOLDINGS LIMITED | Shareholder | 07-MAR-2001 | - | 02-JAN-1998 | Bahamas | Defaulted | Panama Papers |
MEGARA INVESTMENTS LIMITED | Shareholder | 07-MAR-2001 | - | 16-JUN-1995 | Bahamas | Defaulted | Panama Papers |
ENTER@CT LIMITED | Shareholder | 07-MAR-2001 | - | 10-MAR-2000 | Bahamas | Defaulted | Panama Papers |
COPPELIA INVESTMENTS LIMITED | Shareholder | 17-MAR-1994 | - | 10-JAN-1994 | Bahamas | Defaulted | 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