Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TUREIS FINANCE LIMITED | Shareholder | 01-JUN-2009 | - | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
MALVASIA ESTATES LIMITED | Shareholder | 01-JUN-2009 | - | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
GATRIA FINANCE LIMITED | Shareholder | 01-JUN-2009 | - | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
CHITTELL INVESTMENTS LIMITED | Shareholder | 01-JUN-2009 | - | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
City Centre Car Parks Limited | Shareholder | 01-JUN-2009 | - | 03-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
V.M. Workshop Ltd | Shareholder | 01-JUN-2009 | - | 13-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
EMPIRE CAPITAL ASSETS LIMITED | Shareholder | 01-JUN-2009 | - | 13-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
TRUDANE LIMITED | Shareholder | 01-JUN-2009 | - | 20-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
SWEETLEA LIMITED | Shareholder | 01-JUN-2009 | - | 10-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
JENSTON CONSULTING CORP. | Shareholder | 01-JUN-2009 | - | 25-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
TERREALEE LIMITED | Shareholder | 01-JUN-2009 | - | 11-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
GLENSIDE HILLS LIMITED | Shareholder | 01-JUN-2009 | - | 13-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
DAVID JARRETT LIMITED | Shareholder | 01-JUN-2009 | - | 10-OCT-1995 | Bahamas | Defaulted | Panama Papers |
KARJAN SERVICES LIMITED | Shareholder | 01-JUN-2009 | 21-SEP-2009 | 15-JAN-1998 | Bahamas | Dissolved | Panama Papers |
TRADELAB LIMITED | Shareholder | 01-JUN-2009 | - | 16-SEP-1999 | Bahamas | Defaulted | Panama Papers |
ATTICA CONSULTANTS LIMITED | Shareholder | 01-JUN-2009 | 21-NOV-2011 | 08-MAR-2001 | Bahamas | Defaulted | Panama Papers |
TERREDE LIMITED | Shareholder | 01-JUN-2009 | - | 03-OCT-2007 | British Virgin Islands | Changed agent | Panama Papers |
ALBA Management Services Limited | Shareholder | 01-JUN-2009 | - | 31-JUL-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
PROMETHEUS LIMITED | Shareholder | 01-JUN-2009 | - | 26-APR-1994 | Bahamas | 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