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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AMLIN CONSULTANTS LIMITED | Shareholder | 23-FEB-1999 | 24-NOV-2000 | 29-JUN-1992 | British Virgin Islands | Defaulted | Panama Papers |
BURMAH TEAK TRADING LIMITED | Shareholder | 21-SEP-1995 | 24-NOV-2000 | 27-JUN-1995 | British Virgin Islands | Defaulted | Panama Papers |
CAMDEN COMMERCIAL SERVICES LIMITED | Shareholder | 08-JUL-1999 | 24-NOV-2000 | 15-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
CESTER CORPORATION | Shareholder | 28-JUL-1999 | 24-NOV-2000 | 16-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
CLARA INTERNATIONAL LIMITED | Shareholder | 08-OCT-1999 | 24-NOV-2000 | 13-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
DR OTTO ASSOCIATES LIMITED | Shareholder | 29-AUG-1998 | 24-NOV-2000 | 24-APR-1998 | British Virgin Islands | Defaulted | Panama Papers |
EAGLEHURST FINANCIAL SERVICES LIMITED | Shareholder | 30-SEP-1999 | 24-NOV-2000 | 02-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
HEATHERLEA LIMITED | Shareholder | 18-JUN-1998 | 24-NOV-2000 | 02-JUN-1998 | British Virgin Islands | Dissolved | Panama Papers |
MARVELCO LIMITED | Shareholder | 14-SEP-2000 | 24-NOV-2000 | 01-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
MEXFIELD LIMITED | Shareholder | 27-MAR-1998 | 24-NOV-2000 | 10-MAR-1998 | British Virgin Islands | Dissolved | Panama Papers |
SALMUNDAR INC. | Shareholder | 18-FEB-1998 | 24-NOV-2000 | 14-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.