This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PINE PARK HOLDINGS LIMITED | Shareholder | 18-JAN-2001 | - | 02-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
EVERIN DEVELOPMENT LLC | Shareholder | 31-JAN-2007 | - | 05-JAN-2007 | Nevada | Active | Panama Papers |
KUMARA INTERNATIONAL LIMITED | Shareholder | 21-OCT-2005 | - | 05-AUG-2005 | British Virgin Islands | Active | Panama Papers |
ESTA VENTURES LIMITED | Shareholder | 30-JUN-1999 | - | 13-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
DHOO GROUP LIMITED | Shareholder | 11-AUG-2008 | - | 14-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
BLENTON LIMITED | Shareholder | 11-NOV-2005 | - | 23-SEP-2005 | British Virgin Islands | Active | Panama Papers |
Electra Power Holdings South Africa Inc | Shareholder | 13-SEP-2011 | - | 30-AUG-2011 | British Virgin Islands | Defaulted | Panama Papers |
THORNLEA LIMITED | Shareholder | 30-SEP-2009 | - | 10-MAR-2009 | British Virgin Islands | Active | Panama Papers |
Combine Associates Limited | Shareholder | 20-APR-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
PINEDALE INDUSTRIES S.A. | Shareholder | 28-AUG-2008 | - | 31-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
Chasewater Investments Limited | Shareholder | 12-AUG-2010 | - | 28-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
ANLI Trading Limited | Shareholder | 03-APR-2007 | - | 03-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
FROM THE TOP LIMITED | Shareholder | 06-AUG-2009 | - | 01-JUL-2009 | British Virgin Islands | Active | Panama Papers |
TURMA TRADING LIMITED | Shareholder | 07-JUL-2001 | - | 02-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
ROMANAC GLOBAL S.A. | Shareholder | 28-AUG-2008 | - | 31-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
MERREMIA VENTURES LIMITED | Shareholder | 10-MAY-1999 | - | 10-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
Xavier Business Limited | Shareholder | 19-AUG-2010 | - | 05-AUG-2010 | British Virgin Islands | Active | Panama Papers |
BRADLEIGH INVESTMENTS LIMITED | Shareholder | 27-MAY-2004 | - | 02-APR-2004 | British Virgin Islands | Active | Panama Papers |
Electra Power South Africa Inc | Shareholder | 13-SEP-2011 | - | 30-AUG-2011 | British Virgin Islands | Defaulted | Panama Papers |
CLARIMOND HOLDINGS LIMITED | Shareholder | 24-FEB-2006 | - | 10-FEB-2006 | British Virgin Islands | Active | 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