by The International Consortium of Investigative Journalists
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  • Connected to 57 entities

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
ROCKFIELD LIMITED Shareholder 20-MAY-2005 - 09-MAY-2005 Seychelles Defaulted Panama Papers
KAVAN LIMITED Shareholder 13-JUL-2005 - 13-JAN-2005 Seychelles Defaulted Panama Papers
Blausee Invest AG Shareholder 12-MAY-2006 - 29-NOV-2006 Seychelles Defaulted Panama Papers
Premium Automotive Group Limited Shareholder 30-MAY-2003 - 29-NOV-2006 Seychelles Defaulted Panama Papers
EURO FINANCE LIMITED Shareholder 02-MAR-1999 - 04-JAN-1999 Niue Inactivated Panama Papers
CANNON INTERNATIONAL LIMITED Shareholder 07-APR-2000 - 04-APR-2000 Niue Inactivated Panama Papers
STIRLING PROCUREMENT LIMITED Shareholder 25-JUL-2000 - 07-NOV-1997 Niue Inactivated Panama Papers
SOUTH COAST HOLDING INC. Shareholder 25-JUL-2000 - 02-APR-1997 Niue Inactivated Panama Papers
KINGSTON INTERNATIONAL LIMITED Shareholder 26-FEB-2002 - 07-FEB-2002 Niue Inactivated Panama Papers
INVENTEC LIMITED Shareholder 06-APR-1999 - 06-APR-1999 Niue Inactivated Panama Papers
MSI LIMITED Shareholder 26-FEB-2002 - 15-FEB-2002 Niue Inactivated Panama Papers
UNIVERSAL CONSULTANCY LIMITED Shareholder 26-MAR-2003 - 19-MAR-2003 Niue Inactivated Panama Papers
BLUEGRAY S.A. Shareholder 04-AUG-2004 - 25-MAR-2004 Niue Inactivated Panama Papers
PERMACOR AG Shareholder 05-APR-2004 - 30-MAR-2004 Niue Inactivated Panama Papers
PREMIUM AUTOMOTIVE GROUP LIMITED Shareholder 30-MAY-2003 - 30-MAY-2003 Niue Inactivated Panama Papers
BLAUSEE INVEST AG Shareholder 12-MAY-1998 - 24-APR-1997 Niue Inactivated Panama Papers
ANRO PROPERTIES LIMITED Shareholder - - 17-FEB-1994 British Virgin Islands Defaulted Panama Papers
BRYANT ENTERPRISES CORP. Shareholder - - 04-JUL-1995 British Virgin Islands Inactivated Panama Papers
HITOP FINANCE INC Shareholder 07-JAN-2003 - 19-FEB-1996 British Virgin Islands Defaulted Panama Papers
SHOREWIND ENTERPRISES LIMITED Shareholder - - 25-OCT-1996 British Virgin Islands Defaulted Panama Papers
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