Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GATEHURST ESTATES LIMITED | Shareholder | 15-FEB-2005 | - | 02-FEB-2005 | British Virgin Islands | Changed agent | Panama Papers |
ROYDON REAL ESTATE LIMITED | Shareholder | 14-FEB-2002 | - | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
WYBORNE CORPORATION | Shareholder | 08-JUN-2001 | - | 18-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
ROWORTH LIMITED | Shareholder | 08-JUN-2001 | - | 17-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
DIAMOND PROPERTY HOLDINGS LIMITED | Shareholder | 21-JAN-2002 | - | 15-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
CAMDEN COMMERCIAL SERVICES LIMITED | Shareholder | 24-NOV-2000 | - | 15-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
CESTER CORPORATION | Shareholder | 24-NOV-2000 | - | 16-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
AMLIN CONSULTANTS LIMITED | Shareholder | 24-NOV-2000 | - | 29-JUN-1992 | British Virgin Islands | Defaulted | Panama Papers |
SALMUNDAR INC. | Shareholder | 24-NOV-2000 | - | 14-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
MEXFIELD LIMITED | Shareholder | 24-NOV-2000 | - | 10-MAR-1998 | British Virgin Islands | Dissolved | Panama Papers |
HEATHERLEA LIMITED | Shareholder | 24-NOV-2000 | - | 02-JUN-1998 | British Virgin Islands | Dissolved | Panama Papers |
EAGLEHURST FINANCIAL SERVICES LIMITED | Shareholder | 24-NOV-2000 | - | 02-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
MARVELCO LIMITED | Shareholder | 24-NOV-2000 | - | 01-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
AVALON COMPANY LIMITED | Shareholder | 24-NOV-2000 | - | 15-FEB-1989 | British Virgin Islands | Defaulted | Panama Papers |
WINDERMERE CORPORATION | Shareholder | 28-NOV-2000 | - | 08-JUN-1989 | British Virgin Islands | Changed agent | Panama Papers |
WAPTRAC LIMITED | Shareholder | 24-NOV-2000 | - | 27-MAY-1999 | British Virgin Islands | 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