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 | |
---|---|---|---|---|---|---|---|
Angevin Securities Limited | Shareholder | 07-NOV-2006 | - | 07-NOV-2006 | British Virgin Islands | Dissolved | Panama Papers |
NATALYS SERVICES LIMITED | Shareholder | 05-MAR-2004 | - | 12-OCT-2000 | British Virgin Islands | Dissolved | Panama Papers |
Plantagenate Securities Limited | Shareholder | 07-NOV-2006 | - | 07-NOV-2006 | British Virgin Islands | Active | Panama Papers |
Georgian Securites Limited | Shareholder | 07-NOV-2006 | - | 07-NOV-2006 | British Virgin Islands | Dissolved | Panama Papers |
ANDEAN INVESTMENT HOLDINGS LIMITED | Shareholder | 24-NOV-2004 | - | 18-NOV-2004 | British Virgin Islands | Active | Panama Papers |
SALLANCHES WORLDWIDE LTD. | Shareholder | 27-FEB-2004 | - | 13-DEC-2002 | British Virgin Islands | Active | Panama Papers |
Topkapi Investments Limited | Shareholder | 09-MAR-2006 | 18-MAY-2006 | 09-MAR-2006 | British Virgin Islands | Dissolved | Panama Papers |
ROMULUS GROUP HOLDINGS LTD. | Shareholder | 27-FEB-2004 | - | 29-MAY-2001 | British Virgin Islands | Dissolved | Panama Papers |
MEGEVE GROUP LTD. | Shareholder | 16-FEB-2004 | - | 13-DEC-2002 | British Virgin Islands | Active | Panama Papers |
ALHAMBRA INVESTMENTS INTERNATIONAL LIMITED | Shareholder | 29-MAR-2006 | 29-APR-2006 | 10-MAR-2006 | British Virgin Islands | Dissolved | Panama Papers |
ROCHEBRUNE INVESTMENTS LTD. | Shareholder | 27-FEB-2004 | - | 13-DEC-2002 | British Virgin Islands | In transition | Panama Papers |
JAILLET INVESTMENTS LTD. | Shareholder | 16-FEB-2004 | - | 13-DEC-2002 | British Virgin Islands | Active | Panama Papers |
SAINT BERNARD LIMITED | Shareholder | 19-JAN-2004 | 07-MAR-2005 | 16-NOV-2001 | British Virgin Islands | Active | Panama Papers |
EURYDICE INVESTMENTS LTD. | Shareholder | 27-FEB-2004 | 11-MAR-2015 | 29-MAY-2001 | British Virgin Islands | Dissolved | Panama Papers |
PYGMALION INVESTMENTS GROUP LTD. | Shareholder | 11-NOV-2004 | 23-FEB-2005 | 26-APR-2001 | British Virgin Islands | Dissolved | Panama Papers |
VAL INTERNATIONAL MANAGEMENT CORP. | Shareholder | 19-JAN-2004 | - | 29-MAY-2001 | British Virgin Islands | Dissolved | Panama Papers |
SESAME HOLDINGS LIMITED | Shareholder | 20-FEB-2004 | 06-MAY-2008 | 17-OCT-2002 | British Virgin Islands | Active | Panama Papers |
CELESTIAL HOLDINGS INTERNATIONAL LIMITED | Shareholder | 27-FEB-2004 | - | 15-NOV-2001 | British Virgin Islands | Dissolved | Panama Papers |
MOONFLOWER HOLDINGS LIMITED | Shareholder | 27-FEB-2004 | 09-MAR-2005 | 15-NOV-2001 | British Virgin Islands | Active | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
NORTH ATLANTIC SERVICES 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