Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
RUTTER (B.V.I.) LTD. | Shareholder | 01-JUN-2006 | - | 18-OCT-1990 | British Virgin Islands | Dissolved | Panama Papers |
MORAY LODGE S.A. | Shareholder | 28-JUL-2004 | - | 19-APR-2002 | British Virgin Islands | Dissolved | Panama Papers |
LANGDALE SERVICES S.A. | Shareholder | 28-JUL-2004 | - | 19-APR-2002 | British Virgin Islands | Active | Panama Papers |
DEXLAND HOLDING LTD. | Shareholder | 02-NOV-2006 | - | 13-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
EBEKA LIMITED | Shareholder | 29-AUG-2006 | - | 06-MAR-1997 | British Virgin Islands | Dissolved | Panama Papers |
EUROMEAD INTERNATIONAL S.A. | Shareholder | 14-NOV-2006 | - | 03-JUL-2002 | British Virgin Islands | Active | Panama Papers |
JERRARD ASSOCIATES LIMITED | Shareholder | 02-NOV-2006 | - | 17-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
WOOVERIDGE REAL ESTATE LTD. | Shareholder | 15-NOV-2006 | - | 05-JUL-1999 | British Virgin Islands | Dissolved | Panama Papers |
ALMOR INVESTMENTS LIMITED | Shareholder | 22-NOV-2006 | - | 02-JAN-1998 | British Virgin Islands | Dissolved | Panama Papers |
SEDEFOR MANAGEMENT LIMITED | Shareholder | 10-NOV-2006 | - | 18-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
PREGNY LTD. | Shareholder | 21-SEP-2006 | - | 12-MAR-2002 | British Virgin Islands | Active | Panama Papers |
VALHOL LIMITED | Shareholder | 26-OCT-2004 | - | 13-SEP-2002 | British Virgin Islands | Dissolved | Panama Papers |
LAROM LTD. | Shareholder | 21-SEP-2006 | - | 12-MAR-2002 | British Virgin Islands | Active | Panama Papers |
SAFREM HOLDING INC. | Shareholder | 10-NOV-2006 | - | 18-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
PRIMAURO HOLDING LTD. | Shareholder | 21-SEP-2006 | 17-DEC-2009 | 13-MAR-2002 | British Virgin Islands | Dissolved | Panama Papers |
XERO HOLDING INC. | Shareholder | 28-OCT-2004 | 18-MAR-2005 | 02-AUG-2002 | British Virgin Islands | Active | Panama Papers |
FARIBELLE INC. | Shareholder | 15-DEC-2003 | - | 15-SEP-1993 | British Virgin Islands | Dissolved | Panama Papers |
KOMSAT INTERNATIONAL S.A. | Shareholder | 02-NOV-2006 | - | 07-JUL-1995 | British Virgin Islands | Dissolved | Panama Papers |
SUPERCONTROL S.A. | Shareholder | 06-NOV-2006 | - | 30-MAR-1995 | British Virgin Islands | Active | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
NORTH ATLANTIC SEVICES 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