Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Vital Software Ltd | Shareholder | 09-JAN-2014 | - | 09-JAN-2014 | British Anguilla | Defaulted | Panama Papers |
ACG Fields LTD | Shareholder | 03-APR-2014 | - | 03-APR-2014 | British Anguilla | Active | Panama Papers |
FXD LTD | Shareholder | 02-DEC-2014 | - | 02-DEC-2014 | British Anguilla | Active | Panama Papers |
Seo Affiliate Ltd | Shareholder | 11-NOV-2013 | - | 11-NOV-2013 | British Anguilla | Defaulted | Panama Papers |
CONSULTING ONE LTD | Shareholder | 18-OCT-2013 | - | 18-OCT-2013 | British Anguilla | Defaulted | Panama Papers |
SASA ltd | Shareholder | 16-SEP-2013 | - | 16-SEP-2013 | British Anguilla | In transition | Panama Papers |
Marketing ILA OMD LTD | Shareholder | 17-FEB-2014 | - | 17-FEB-2014 | British Anguilla | Defaulted | Panama Papers |
COLONY INVESTMENTS INC | Shareholder | 15-JAN-2014 | - | 15-JAN-2014 | British Anguilla | Active | Panama Papers |
Omnital Limited | Shareholder | 06-FEB-2014 | - | 06-FEB-2014 | British Anguilla | Defaulted | Panama Papers |
Telcom Services Ltd | Shareholder | 09-JAN-2014 | - | 09-JAN-2014 | British Anguilla | Active | Panama Papers |
M.J.L. Management Ltd | Shareholder | 22-OCT-2013 | - | 22-OCT-2013 | British Anguilla | Defaulted | Panama Papers |
Optionberry LTD | Shareholder | 15-OCT-2013 | - | 15-OCT-2013 | British Anguilla | Defaulted | Panama Papers |
GL Wealthcapital Ltd. | Shareholder | 08-AUG-2014 | - | 08-AUG-2014 | Seychelles | Active | Panama Papers |
SilverWeb Ltd | Shareholder | 04-MAY-2015 | 18-OCT-2015 | 04-MAY-2015 | British Anguilla | Active | Panama Papers |
PRIME MARKETING LTD | Shareholder | 29-APR-2015 | 18-OCT-2015 | 29-APR-2015 | British Anguilla | Active | Panama Papers |
RAL Holding LTD | Shareholder | 18-JUN-2014 | 28-OCT-2014 | 18-JUN-2014 | British Anguilla | Active | Panama Papers |
Dalvivi Group Ltd | Shareholder | 16-OCT-2013 | - | 16-OCT-2013 | British Anguilla | Defaulted | Panama Papers |
CO&H LTD | Shareholder | 10-OCT-2013 | 28-OCT-2014 | 10-OCT-2013 | British Anguilla | Active | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
HALLMARK MANAGEMENT INC. | 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