by The International Consortium of Investigative Journalists
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  • Connected to 1 address
  • Connected to 12 entities
  • Connected to 1 officer
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Role From To Incorporation Jurisdiction Status Data From
DACORT HOLDINGS S.A. Shareholder 11-MAY-1993 05-MAR-2002 11-MAY-1993 Panama Active Panama Papers
EBONY PROPERTIES INC. Shareholder 16-JUL-1992 05-MAR-2002 24-JUL-1992 Panama Active Panama Papers
FRAYLEIGH INVESTMENTS INC. Shareholder 02-JUN-1993 05-MAR-2002 14-MAY-1993 Panama Active Panama Papers
GLOBAL INTERNATIONAL INVESTMENTS INC. Shareholder 15-JUL-1996 05-MAR-2002 15-JUN-1993 Panama Active Panama Papers
GLOBAL INTERNATIONAL INVESTMENTS INC. Shareholder 15-JUN-1993 15-JUL-1996 15-JUN-1993 Panama Active Panama Papers
HIGHTOPS INTERNATIONAL CORP. Shareholder 03-DEC-1992 05-MAR-2002 11-NOV-1992 Panama Dissolved Panama Papers
LECKMELM INVESTMENTS S. A. Shareholder 20-APR-1994 05-MAR-2002 20-APR-1994 Panama Active Panama Papers
LORAMEL INVESTMENTS INC. Shareholder 21-OCT-1994 05-MAR-2002 15-JUL-1994 Panama Active Panama Papers
NEKAVISH INVESTMENTS S.A. Shareholder 01-SEP-1987 05-MAR-2002 17-AUG-1987 Panama Active Panama Papers
OMANI INVESTMENTS LIMITED Shareholder 26-OCT-1999 05-MAR-2002 26-OCT-1999 British Virgin Islands Active Panama Papers
SASHA ENTERPRISES S. A. Shareholder 26-JAN-1998 - 08-OCT-1996 Panama Active Panama Papers
SWALLOW PROPERTIES INC. Shareholder 02-JUN-0199 - 19-MAR-1996 Panama Active Panama Papers
TIVIAN INVESTMENTS INC. Shareholder 11-JUN-1985 11-JUN-1985 13-JUN-1985 Panama Dissolved Panama Papers


Role From To Data From
MINERVA OFFICER LIMITED Similar name and address as - - Panama Papers


Data From
43/45 La Motte Street St. Helier JE4 8SD Jersey Panama Papers

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