Officer:
LEO F INGHAM
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AROMATIQUES (EUROPE) LIMITED | Shareholder | 04-NOV-2002 | 22-OCT-2004 | 23-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
| PASA INTERNATIONAL SERVICE LIMITED | Shareholder | 12-NOV-1996 | 13-SEP-2004 | 14-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CREDIT MONDIALE LIMITED | Shareholder | 17-DEC-1999 | 08-OCT-2004 | 13-DEC-1999 | Niue | Inactivated | Panama Papers |
| PASA INTERNATIONAL LIMITED | Shareholder | 12-NOV-1996 | 13-SEP-2004 | 04-NOV-1996 | Niue | Inactivated | Panama Papers |
| A-CLASS LTD. | Shareholder | 16-AUG-1999 | 21-APR-2004 | 16-AUG-1999 | Niue | Inactivated | Panama Papers |
| A-CLASS INVESTMENT GROUP LIMITED | Shareholder | 16-AUG-1999 | 21-APR-2004 | 23-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| EMPTY BOAT HOLDINGS LIMITED | Shareholder | 12-MAR-2002 | 09-JUN-2004 | 14-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| EMPTY BOAT HOLDINGS LIMITED | Shareholder | 17-AUG-1999 | 12-MAR-2002 | 14-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| EMPTY BOAT HOLDINGS LIMITED | Shareholder | 17-AUG-1999 | 12-MAR-2002 | 04-SEP-1998 | Niue | Defaulted | Panama Papers |
| EMPTY BOAT HOLDINGS LIMITED | Shareholder | 12-MAR-2002 | 09-JUN-2004 | 04-SEP-1998 | Niue | Defaulted | 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.