by The International Consortium of Investigative Journalists
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  • Connected to 1 address
  • Connected to 9 entities
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Role From To Incorporation Jurisdiction Status Data From
Trafalgar Rock Limited Shareholder 23-JAN-2009 - 05-JAN-2009 Seychelles Defaulted Panama Papers
Trafalgar Rock Limited Shareholder 28-APR-2009 - 05-JAN-2009 Seychelles Defaulted Panama Papers
Dec Consultants Limited Shareholder 04-APR-2012 - 04-APR-2012 Seychelles Dissolved Panama Papers
WAND PROPERTIES LIMITED Shareholder 20-MAY-2015 - 31-MAY-2002 British Virgin Islands Active Panama Papers
FIRST FINANCIAL LTD. Shareholder 29-JAN-2010 - 18-AUG-2005 British Virgin Islands Defaulted Panama Papers
MAIDEN HOLDINGS LIMITED Shareholder 13-MAR-2007 - 10-NOV-1997 Bahamas Active Panama Papers
KYLO COMPANY INC. Shareholder - 23-MAR-1999 29-APR-1999 Bahamas Defaulted Panama Papers
CENTRAL ASSET MANAGEMENT LIMITED Shareholder 13-DEC-1996 - 06-JUN-1996 Bahamas Defaulted Panama Papers
LENHEIM ASSOCIATES LTD. Shareholder 22-AUG-2000 - 19-JUL-2000 Bahamas Active Panama Papers
WAKANDA INVESTMENTS S.A. Shareholder 15-MAR-2007 - 15-MAR-2007 Bahamas Defaulted Panama Papers


Data From
3 Bell Lane Gibraltar Panama Papers

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