Officer:
PELICAN LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STINEMAR LTD. | Shareholder | 18-DEC-1997 | - | 18-DEC-1997 | British Virgin Islands | Defaulted | Panama Papers |
| VALENA CONSULTANTS LIMITED | Shareholder | 14-MAR-1994 | - | 04-JAN-1994 | British Virgin Islands | Dissolved | Panama Papers |
| RUSSCONSULT LIMITED | Shareholder | 18-MAR-1996 | - | 15-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| DRUMHOLM PROPERTIES LIMITED | Shareholder | 06-DEC-1996 | - | 06-DEC-1996 | British Virgin Islands | Changed agent | Panama Papers |
| RIVERVALE ESTATES LIMITED | Shareholder | - | - | 21-MAR-1997 | British Virgin Islands | Dissolved | Panama Papers |
| RAVENNA BAY LIMITED | Shareholder | 13-SEP-2002 | - | 13-AUG-2002 | British Virgin Islands | Changed agent | Panama Papers |
| ROSELLE LIMITED | Shareholder | 19-JUL-2001 | - | 07-JUN-2001 | British Virgin Islands | Changed agent | Panama Papers |
| GRIDCO LIMITED | Shareholder | 13-JUL-1995 | - | 03-MAY-1995 | British Virgin Islands | Changed agent | Panama Papers |
| GRIDCO LIMITED | Shareholder | 14-JUL-1995 | - | 03-MAY-1995 | British Virgin Islands | Changed agent | Panama Papers |
How to download this database
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.