Officer:
CARLOS GUTIERREZ
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PENGROVE FOUNDATION | Beneficial owner | - | - | 19-JUN-2012 | Panama | Resigned as agent | Panama Papers |
| CRAWLEY PORTFOLIO INC. | Beneficial owner | - | - | 14-MAR-2014 | Panama | Resigned as agent | Panama Papers |
| DANE TRADING INC. | Beneficial owner | - | - | 17-MAR-2014 | Panama | Resigned as agent | Panama Papers |
| GALAXY NIGHT WORLDWIDE INC. | Beneficial owner | - | - | 30-MAY-2013 | British Virgin Islands | In transition | Panama Papers |
| CLAREVILLE CONSULTING INC. | Beneficial owner | - | - | 27-MAY-2013 | Panama | Resigned as agent | Panama Papers |
| CLOVER PALAIS MANAGEMENT LTD. | Beneficial owner | - | - | 01-FEB-2013 | British Virgin Islands | In transition | Panama Papers |
| LINSTON PERFECT INVESTMENT LTD. | Beneficial owner | - | - | 12-MAR-2010 | British Virgin Islands | Changed agent | Panama Papers |
| Speedfast Services Capital Limited | Beneficial owner | - | - | 30-JAN-2012 | British Virgin Islands | In transition | Panama Papers |
| CORAL TRADING GLOBAL INC. | Beneficial owner | - | - | 15-FEB-2011 | British Virgin Islands | In transition | Panama Papers |
| GREENEAGLES ENTERPRISES INC. | Beneficial owner | - | - | 29-MAY-2012 | British Virgin Islands | In transition | Panama Papers |
| ELFERS UNITED INC. | Shareholder | 22-MAY-2007 | 28-JUN-2013 | 05-JAN-2007 | Panama | Resigned as agent | Panama Papers |
| ELFERS UNITED INC. | Beneficial owner | - | - | 05-JAN-2007 | Panama | Resigned as agent | Panama Papers |
| BURNSWICK HOLDINGS CORPORATION | Beneficial owner | - | - | 13-FEB-2012 | British Virgin Islands | In transition | 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.