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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANLI Trading Limited | Shareholder | 03-APR-2007 | - | 03-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BLENTON LIMITED | Shareholder | 11-NOV-2005 | - | 23-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| BRADLEIGH INVESTMENTS LIMITED | Shareholder | 27-MAY-2004 | - | 02-APR-2004 | British Virgin Islands | Active | Panama Papers |
| CLARIMOND HOLDINGS LIMITED | Shareholder | 24-FEB-2006 | - | 10-FEB-2006 | British Virgin Islands | Active | Panama Papers |
| Chasewater Investments Limited | Shareholder | 12-AUG-2010 | - | 28-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Combine Associates Limited | Shareholder | 20-APR-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| DHOO GROUP LIMITED | Shareholder | 11-AUG-2008 | - | 14-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ESTA VENTURES LIMITED | Shareholder | 30-JUN-1999 | - | 13-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
| EVERIN DEVELOPMENT LLC | Shareholder | 31-JAN-2007 | - | 05-JAN-2007 | Nevada | Active | Panama Papers |
| Electra Power Holdings South Africa Inc | Shareholder | 13-SEP-2011 | - | 30-AUG-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Electra Power South Africa Inc | Shareholder | 13-SEP-2011 | - | 30-AUG-2011 | British Virgin Islands | Defaulted | Panama Papers |
| FROM THE TOP LIMITED | Shareholder | 06-AUG-2009 | - | 01-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| GOLDRIVER INTERNATIONAL HOLDINGS LIMITED | Shareholder | 16-FEB-2010 | - | 26-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| KUMARA INTERNATIONAL LIMITED | Shareholder | 21-OCT-2005 | - | 05-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| MEMENT LIMITED | Shareholder | - | - | 03-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| PINE PARK HOLDINGS LIMITED | Shareholder | 18-JAN-2001 | - | 02-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PINEDALE INDUSTRIES S.A. | Shareholder | 28-AUG-2008 | - | 31-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ROMANAC GLOBAL S.A. | Shareholder | 28-AUG-2008 | - | 31-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| TALESWORTH LIMITED | Shareholder | 12-JUN-2001 | - | 07-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| TURMA TRADING LIMITED | Shareholder | 07-JUL-2001 | - | 02-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.