Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CCL PROFESSIONAL SERVICES LIMITED | Shareholder | 03-FEB-2004 | - | 03-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
CCL ASSETS LIMITED | Shareholder | 02-FEB-2004 | - | 02-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
CCL ASSET HOLDINGS LIMITED | Shareholder | 03-FEB-2004 | - | 03-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
UPWEY LIMITED | Shareholder | 24-FEB-2000 | - | 18-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
CEREBELLUM LIMITED | Shareholder | 20-JUN-2001 | - | 20-JUN-2001 | Bahamas | Defaulted | Panama Papers |
DANA SERVICES LIMITED | Shareholder | 04-FEB-1997 | - | 04-FEB-1997 | Bahamas | Defaulted | Panama Papers |
ARKAGA INVESTMENTS LIMITED | Shareholder | 20-DEC-1999 | - | 20-DEC-1999 | Bahamas | Defaulted | Panama Papers |
ANAMI INVESTMENTS LIMITED | Shareholder | 18-SEP-1997 | - | 18-SEP-1997 | Bahamas | Defaulted | Panama Papers |
LUND LIMITED | Shareholder | 01-FEB-2000 | - | 01-FEB-2000 | Bahamas | Defaulted | Panama Papers |
ZENO MANAGEMENT LIMITED | Shareholder | 02-JAN-1996 | - | 02-JAN-1996 | Bahamas | Defaulted | Panama Papers |
FERNCLIFF LIMITED | Shareholder | 17-MAR-2000 | - | 17-MAR-2000 | Bahamas | Defaulted | Panama Papers |
COMBAT LIMITED | Shareholder | 20-APR-2000 | - | 20-APR-2000 | Bahamas | Defaulted | Panama Papers |
YJK LIMITED | Shareholder | 06-AUG-2002 | - | 06-AUG-2002 | Bahamas | Changed agent | Panama Papers |
VERNAY LIMITED | Shareholder | 07-FEB-1997 | 29-NOV-2004 | 07-FEB-1997 | Bahamas | Defaulted | Panama Papers |
CHERTSEY PROPERTIES LIMITED | Shareholder | 14-APR-1999 | 20-DEC-2005 | 14-APR-1999 | Bahamas | Defaulted | Panama Papers |
SWAN INVESTMENTS LIMITED | Shareholder | 24-NOV-1997 | 01-APR-2004 | 24-NOV-1997 | Bahamas | Active | Panama Papers |
ELIM INVESTMENTS LIMITED | Shareholder | 06-JUL-1993 | 30-SEP-2005 | 06-JUL-1993 | Bahamas | Active | Panama Papers |
ARUNDEL PARTNERS (INTERNATIONAL) LIMITED | Shareholder | 14-OCT-1999 | - | 14-OCT-1999 | Bahamas | Inactivated | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
NORTHQUAY LIMITED | Similar name and address as | - | - | Panama Papers |
NORTHQUAY LIMITED | Similar name and address as | - | - | 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