Officer:
MURDOCH AND COMPANY
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Victory Assets International Ltd | Shareholder | 25-NOV-2004 | 24-NOV-2011 | 25-NOV-2004 | British Virgin Islands | Dissolved | Panama Papers |
| Domi Ltd. | Shareholder | 13-JUL-2006 | 25-JAN-2012 | 22-JUN-2006 | British Virgin Islands | Active | Panama Papers |
| Hupehensis Limited | Shareholder | 26-AUG-2009 | 24-NOV-2011 | 26-AUG-2009 | British Virgin Islands | Dissolved | Panama Papers |
| Myrestiadel Limited | Shareholder | 08-AUG-2008 | - | 06-FEB-2008 | British Virgin Islands | In transition | Panama Papers |
| Jonzac Group Limited | Shareholder | 08-AUG-2008 | - | 25-SEP-2007 | British Virgin Islands | In transition | Panama Papers |
| Global Altitude Limited | Shareholder | 08-AUG-2008 | 12-DEC-2011 | 12-JUL-2006 | British Virgin Islands | Dissolved | Panama Papers |
| SAN SEVERIA LIMITED | Shareholder | 09-JUN-2008 | 21-DEC-2011 | 04-SEP-2000 | British Virgin Islands | Dissolved | Panama Papers |
| Cheyenne Worldwide Limited | Shareholder | 09-JUN-2008 | 21-DEC-2011 | 22-MAR-2002 | British Virgin Islands | Dissolved | Panama Papers |
| CENTAURI FINANCIAL INC. | Shareholder | 27-AUG-2008 | 03-MAY-2012 | 22-MAR-1996 | British Virgin Islands | Dissolved | Panama Papers |
| FARLANE HOLDINGS CORP. | Shareholder | 27-AUG-2008 | 03-MAY-2012 | 09-JUL-1998 | British Virgin Islands | Dissolved | Panama Papers |
| TAPIRE INTERNATIONAL LTD. | Shareholder | 12-AUG-2008 | 12-DEC-2011 | 13-JUL-1998 | British Virgin Islands | Active | Panama Papers |
| TAPIRE INTERNATIONAL LTD. | Shareholder | 13-JUL-1998 | 20-OCT-1999 | 13-JUL-1998 | British Virgin Islands | Active | Panama Papers |
Address (1)
| Data From | |
|---|---|
| 6 FRONT STREET HAMILTON BERMUDA | Panama Papers |
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.