Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ARDYN LIMITED | Shareholder | 21-JUL-2003 | - | 01-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
WYBOURN ENTERPRISES LIMITED | Shareholder | 10-OCT-2003 | - | 31-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
BERRIEDALE INVESTMENTS LIMITED | Shareholder | 09-DEC-2004 | - | 06-DEC-2004 | British Virgin Islands | Dissolved | Panama Papers |
GLENCOURT FINANCE LIMITED | Shareholder | 30-NOV-2005 | - | 21-NOV-2005 | British Virgin Islands | Changed agent | Panama Papers |
EBONI GLOBAL LIMITED | Shareholder | 05-JUN-2008 | - | 02-JAN-2008 | British Virgin Islands | Dissolved | Panama Papers |
VOODOO LOUNGE GLOBAL LIMITED | Shareholder | 05-MAR-2002 | - | 20-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
ARCTIC FISHING INVESTMENTS LIMITED | Shareholder | 08-MAY-2003 | - | 23-JUN-1993 | British Virgin Islands | Dissolved | Panama Papers |
INTERCON TRADING LIMITED | Shareholder | 17-MAY-2002 | - | 01-APR-1992 | British Virgin Islands | Dissolved | Panama Papers |
ARRINA CORPORATION | Shareholder | 01-MAR-2002 | - | 12-JUN-1996 | British Virgin Islands | Dissolved | Panama Papers |
CARMELLE MANAGEMENT CONSULTANTS LIMITED | Shareholder | 05-MAR-2002 | - | 17-MAR-1997 | British Virgin Islands | Defaulted | Panama Papers |
NICHE INVESTMENTS INC. | Shareholder | 05-MAR-2002 | - | 20-NOV-1986 | Panama | Dissolved | Panama Papers |
SAXON INTERNATIONAL HOLDINGS LIMITED | Shareholder | 01-JAN-2007 | 04-FEB-2009 | 22-APR-2003 | British Virgin Islands | Changed agent | Panama Papers |
CAMBERWELL LIMITED | Shareholder | 30-JUN-2005 | - | 18-JUN-1996 | Bahamas | Active | Panama Papers |
ANERLEY INC | Shareholder | 20-JUL-2010 | - | 18-AUG-1987 | Panama | Active | Panama Papers |
CUMBERLAND ESTATES LIMITED | Shareholder | 23-DEC-2002 | - | 26-APR-1996 | British Virgin Islands | Dissolved | Panama Papers |
GIANT SOLUTIONS LIMITED | Shareholder | 21-DEC-2001 | 05-MAR-2002 | 31-OCT-2001 | British Virgin Islands | Dissolved | Panama Papers |
GIANT SOLUTIONS LIMITED | Shareholder | 05-MAR-2002 | 23-JUN-2003 | 31-OCT-2001 | 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