Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
LAGOON REAL ESTATE LTD. | Shareholder | 07-MAR-1996 | 12-DEC-2002 | 02-JAN-1996 | British Virgin Islands | Active | Panama Papers |
THREE OPALS LIMITED | Shareholder | 05-JUN-2002 | 12-DEC-2002 | 01-MAY-2002 | British Virgin Islands | Active | Panama Papers |
AMV CAPITAL CORPORATION | Shareholder | 13-MAR-2002 | 12-DEC-2002 | 08-AUG-1996 | British Virgin Islands | Active | Panama Papers |
TASSIME INTERNATIONAL TRADING LIMITED | Shareholder | 21-NOV-2000 | 12-DEC-2002 | 21-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
NORTH ATLANTIC VENTURES LIMITED | Shareholder | 03-JUL-1995 | 31-JAN-1996 | 26-JUN-1995 | British Virgin Islands | Active | Panama Papers |
CAPITAL FINANCE CORPORATE SERVICES LIMITED | Shareholder | 21-FEB-1997 | 12-DEC-2002 | 24-DEC-1996 | British Virgin Islands | Defaulted | Panama Papers |
LEDA ENTERPRISES LIMITED | Shareholder | 20-SEP-1997 | 12-DEC-2002 | 21-JUL-1997 | British Virgin Islands | Active | Panama Papers |
BIXA LIMITED | Shareholder | 19-SEP-2000 | - | 19-APR-1999 | British Virgin Islands | Active | Panama Papers |
BASKERVILLE HOLDINGS LIMITED | Shareholder | 13-JUL-2000 | 12-DEC-2002 | 13-JUL-2000 | British Virgin Islands | Active | Panama Papers |
FLUVIAL SERVICES INC. | Shareholder | 22-SEP-2000 | 12-DEC-2002 | 22-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
BRITTAN HOLDINGS LIMITED | Shareholder | 30-MAY-2000 | 12-DEC-2002 | 16-MAR-2000 | British Virgin Islands | Active | Panama Papers |
ESPRIT INVESTMENTS INC. | Shareholder | 06-JUN-2002 | 24-JAN-2003 | 19-JUN-1998 | Bahamas | Defaulted | Panama Papers |
Merchant Capital Holdings Limited | Shareholder | 13-NOV-2000 | 12-DEC-2002 | 18-MAY-1998 | British Virgin Islands | Active | Panama Papers |
SIFFRE LIMITED | Shareholder | 11-JAN-2000 | 12-DEC-2002 | 17-DEC-1999 | British Virgin Islands | Dissolved | Panama Papers |
SIFFRE LIMITED | Shareholder | 09-MAR-2000 | 12-DEC-2002 | 17-DEC-1999 | British Virgin Islands | Dissolved | Panama Papers |
TRYST TRADING LIMITED | Shareholder | 12-JUN-2002 | 12-DEC-2002 | 04-JAN-2000 | British Virgin Islands | Active | Panama Papers |
TRYST TRADING LIMITED | Shareholder | 11-AUG-2000 | 12-DEC-2002 | 04-JAN-2000 | British Virgin Islands | Active | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
Sterling Securities Limited | Similar name and address as | - | - | Panama Papers |
Sterling Securities 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