Officer:
Rachel Amy Erickson
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANIKO MARINE (OVERSEAS) LIMITED | Shareholder | 09-JAN-2013 | - | 09-JAN-2013 | British Virgin Islands | Defaulted | Panama Papers |
| GLENHOUSE CONSULTANTS LTD. | Shareholder | 07-JUL-2010 | - | 23-JUN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| CHEMSPACE LIMITED | Shareholder | 12-JAN-2015 | - | 12-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| SELMA HOLDING FINANCE INC. | Shareholder | 04-AUG-2010 | - | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| FARLEY ASSOCIATES S.A. | Shareholder | 07-JUL-2010 | - | 23-JUN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| POD INVESTMENT GLOBAL LIMITED | Shareholder | 22-MAR-2014 | - | 22-MAR-2012 | British Virgin Islands | 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.