Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SIDNYE ESTATES LIMITED | Shareholder | 26-JUN-2008 | - | 28-FEB-2008 | British Virgin Islands | Inactivated | Panama Papers |
LINDFORD SERVICES INC. | Shareholder | 02-OCT-1992 | - | 27-AUG-1992 | British Virgin Islands | Active | Panama Papers |
ADRICALL LIMITED | Shareholder | 06-AUG-2009 | - | 07-SEP-2005 | British Virgin Islands | Active | Panama Papers |
STARSHINE HOLDINGS LIMITED | Shareholder | 06-FEB-1997 | - | 06-FEB-1997 | Bahamas | Inactivated | Panama Papers |
COPA INVESTMENTS LIMITED | Shareholder | 16-SEP-2009 | - | 04-MAY-2006 | British Virgin Islands | Active | Panama Papers |
CATHOLEEN LIMITED | Shareholder | 23-JUL-2009 | - | 13-SEP-2005 | British Virgin Islands | Active | Panama Papers |
STUMAR LIMITED | Shareholder | 20-FEB-2009 | - | 07-SEP-2005 | British Virgin Islands | Active | Panama Papers |
CORVEST LIMITED | Shareholder | 17-MAR-2009 | - | 07-SEP-2005 | British Virgin Islands | Active | Panama Papers |
ENTEGRA INVESTMENTS LIMITED | Shareholder | 11-NOV-2009 | - | 07-SEP-2005 | British Virgin Islands | Active | Panama Papers |
CHIRPA INVESTMENTS LIMITED | Shareholder | 22-JUN-2009 | - | 07-SEP-2005 | British Virgin Islands | Active | Panama Papers |
DUCK LIMITED | Shareholder | 12-AUG-2009 | - | 07-SEP-2005 | British Virgin Islands | Active | Panama Papers |
LUCELLE LIMITED | Shareholder | 23-JUL-2009 | - | 13-SEP-2005 | British Virgin Islands | Active | Panama Papers |
ADAMS SECURITIES LIMITED | Shareholder | 21-OCT-2009 | - | 04-MAY-2006 | British Virgin Islands | Active | Panama Papers |
JACI HOLDINGS LIMITED | Shareholder | 17-MAR-2009 | - | 13-SEP-2005 | British Virgin Islands | Active | Panama Papers |
JADI PROPERTY HOLDINGS LIMITED | Shareholder | 03-SEP-2009 | - | 07-SEP-2005 | British Virgin Islands | Active | Panama Papers |
ITA VERO LIMITED | Shareholder | 17-JUN-2009 | - | 07-SEP-2005 | British Virgin Islands | Active | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
CORPORATE NOMINEES LTD | Similar name and address as | - | - | Panama Papers |
CORPORATENOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
CORPORATE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
CORPORATE NOMINEES LMITED | 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