Officer:
Waterman Nominees Limited
Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAY FOREST LIMITED | Shareholder | 12-SEP-2006 | - | 04-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| HOWDEN HOLDINGS LIMITED | Shareholder | 23-OCT-2003 | - | 05-SEP-2003 | British Virgin Islands | Active | Panama Papers |
| SEASILK INTERNATIONAL GLOBAL CORPORATION | Shareholder | 16-SEP-2009 | - | 01-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| BLUNDBERG LIMITED | Shareholder | 14-JAN-2008 | - | 18-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| KARACINE LIMITED | Shareholder | 16-MAY-2003 | - | 22-APR-2003 | British Virgin Islands | Active | Panama Papers |
| JOYLYN INVESTMENTS LIMITED | Shareholder | 03-AUG-2006 | - | 21-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| ELTIN BUSINESS INC. | Shareholder | 19-OCT-2000 | - | 29-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| DRUMLIN COMPANY LIMITED | Shareholder | 25-SEP-2001 | - | 06-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| Saxenia Holding Limited | Shareholder | 15-JUN-2011 | - | 26-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Lakshmi Capital Limited | Shareholder | 02-OCT-2009 | - | 02-OCT-2009 | British Virgin Islands | Active | Panama Papers |
| Magnus Luna Limited | Shareholder | 25-MAR-2011 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| DERGAN BUSINESS INC. | Shareholder | 22-DEC-2000 | - | 23-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| DOUGLAS SOLUTIONS LIMITED | Shareholder | 04-JAN-2011 | - | 19-OCT-2010 | British Virgin Islands | Active | Panama Papers |
| CLEAR PEARLS LIMITED | Shareholder | 29-MAR-2006 | - | 23-FEB-2006 | British Virgin Islands | Active | Panama Papers |
| Huginn Limited | Shareholder | 27-JUL-2011 | - | 05-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| LEVAN TRADERS LTD. | Shareholder | 22-DEC-2000 | - | 25-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
| KERRYMOUNT INVESTMENTS LIMITED | Shareholder | 07-SEP-2007 | - | 13-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| GLENGOLD PACIFIC LIMITED | Shareholder | 16-SEP-2009 | - | 07-AUG-2009 | British Virgin Islands | Defaulted | Panama Papers |
| HORTIN HOLDINGS LIMITED | Shareholder | 16-MAY-2003 | 28-OCT-2014 | 22-APR-2003 | British Virgin Islands | Active | Panama Papers |
| Dusklight Corporation | Shareholder | 27-MAR-2014 | - | 11-FEB-2013 | British Virgin Islands | Dissolved | 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.