Officer:
Arlene Ray Wraith
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kalekarel Limited | Shareholder | 30-MAR-2012 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| Statira Company Limited | Shareholder | 12-OCT-2009 | 30-MAR-2012 | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| Piove Limited | Shareholder | 24-NOV-2010 | - | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| Eldryth Limited | Shareholder | 30-MAR-2012 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| JAYE LIMITED | Shareholder | 18-JUL-2007 | - | 06-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| GRANDEROCQUE LIMITED | Shareholder | 03-MAY-2007 | - | 02-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| CHARMATIC LIMITED | Shareholder | 25-SEP-2007 | - | 26-APR-2007 | British Virgin Islands | Defaulted | 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.