This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ARTINVILLE SYSTEMS LTD. | Shareholder | 18-FEB-2010 | - | 18-FEB-2010 | British Virgin Islands | Active | Panama Papers |
PORTLANSE GROUP CORP. | Shareholder | 28-JAN-2011 | - | 28-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
LAREN ADVISORY LTD. | Shareholder | 16-APR-2009 | - | 16-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
TILSAM GROUP LTD. | Shareholder | 28-JAN-2011 | - | 28-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
REYSON DEVELOPMENTS LTD. | Shareholder | 28-JAN-2011 | - | 28-JAN-2011 | British Virgin Islands | Active | Panama Papers |
SYBORN UNIVERSAL LTD. | Shareholder | 06-SEP-2010 | - | 06-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
BEDDOW CONSULT LTD. | Shareholder | 06-SEP-2010 | - | 06-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
TILOX INTERHOLD LTD. | Shareholder | 28-JAN-2011 | - | 28-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
BERDARON ESTATE LTD. | Shareholder | 06-FEB-2008 | - | 06-FEB-2008 | British Virgin Islands | Active | Panama Papers |
VARNSTAN PLUS LTD. | Shareholder | 20-JAN-2010 | - | 20-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
BICKNAR RESOURCES LTD. | Shareholder | 07-APR-2011 | - | 07-APR-2011 | British Virgin Islands | Defaulted | Panama Papers |
SARENS PROJECTS LTD. | Shareholder | 25-AUG-2009 | - | 25-AUG-2009 | British Virgin Islands | Active | Panama Papers |
G&K TRADING GROUP LTD. | Shareholder | 21-SEP-2009 | - | 21-SEP-2009 | British Virgin Islands | Active | Panama Papers |
BEDDINGTON TRADING LTD. | Shareholder | 27-APR-2010 | - | 27-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
BENT CONSULT LTD. | Shareholder | 27-APR-2010 | - | 27-APR-2010 | British Virgin Islands | Active | Panama Papers |
WILLENGALE SOLUTIONS LTD. | Shareholder | 18-FEB-2010 | - | 18-FEB-2010 | British Virgin Islands | Active | Panama Papers |
RIATA SERVICES LTD. | Shareholder | 11-DEC-2009 | - | 11-DEC-2009 | British Virgin Islands | Active | Panama Papers |
BORTEN PROJECTS LTD. | Shareholder | 20-JUN-2008 | - | 20-JUN-2008 | British Virgin Islands | Active | Panama Papers |
REYWOOD RESOURCES LTD. | Shareholder | 28-JAN-2011 | - | 28-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
ZOLARTA ASSETS LTD. | Shareholder | 30-AUG-2007 | - | 13-AUG-2007 | British Virgin Islands | Active | 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