Officer:
Ian Taylor
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KENTON INVESTMENTS CAPITAL GROUP CORP. | Shareholder | 12-MAY-2008 | - | 12-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| KEETON INTERNATIONAL S.A. | Shareholder | 18-SEP-2007 | - | 23-AUG-2007 | Seychelles | Defaulted | Panama Papers |
| RAVOT LTD. | Shareholder | 27-JUL-2009 | 28-APR-2011 | 27-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| ONETECH GROUP LTD. | Shareholder | 18-APR-2014 | - | 03-AUG-2009 | Seychelles | Active | Panama Papers |
| LETONIA CORP. | Shareholder | 09-MAY-2014 | - | 11-MAY-2005 | Seychelles | Active | Panama Papers |
| GEMINI GROUP LTD. | Shareholder | 02-MAY-2014 | - | 27-OCT-2005 | Seychelles | 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.