Officer:
Colborne International Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOURMALINE PROPERTIES LIMITED | Shareholder | 28-NOV-2013 | - | 29-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| Kalekarel Limited | Shareholder | 30-MAR-2012 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| Piove Limited | Shareholder | 28-NOV-2013 | 03-DEC-2014 | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| Eldryth Limited | Shareholder | 28-NOV-2013 | 03-DEC-2014 | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.