Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TUREIS FINANCE LIMITED | Shareholder | 01-JUN-2009 | - | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
DAMIANA INTERNATIONAL 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 |
GATRIA FINANCE LIMITED | Shareholder | 01-JUN-2009 | - | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
DELAMERE DEVELOPMENTS 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 |
TRUDANE LIMITED | Shareholder | 01-JUN-2009 | - | 20-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
EMPIRE CAPITAL ASSETS LIMITED | Shareholder | 01-JUN-2009 | - | 13-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
CAIMS LIMITED | Shareholder | 01-JUN-2009 | - | 18-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
SWEETLEA LIMITED | Shareholder | 01-JUN-2009 | - | 10-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
GLENSIDE HILLS LIMITED | Shareholder | 01-JUN-2009 | - | 13-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
NOW IS THE TIME INC | Shareholder | 01-JUN-2009 | - | 17-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
BEE CALM LIMITED | Shareholder | 01-JUN-2009 | - | 15-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
V.M. Workshop Ltd | Shareholder | 01-JUN-2009 | - | 13-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
DAVID JARRETT LIMITED | Shareholder | 01-JUN-2009 | - | 10-OCT-1995 | Bahamas | Defaulted | Panama Papers |
PROMETHEUS LIMITED | Shareholder | 01-JUN-2009 | - | 26-APR-1994 | Bahamas | Defaulted | Panama Papers |
ALBA Management Services Limited | Shareholder | 01-JUN-2009 | - | 31-JUL-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
ATTICA CONSULTANTS LIMITED | Shareholder | 01-JUN-2009 | 21-NOV-2011 | 08-MAR-2001 | Bahamas | Defaulted | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
Britten Management Services Limited | Similar name and address as | - | - | 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