Officer:
PLANTATION MANAGEMENT LTD.
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LABTOWN DEVELOPMENT S.A. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| GANION FINANCE LTD. | Shareholder | 05-MAY-2006 | - | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BLUEFIELD OVERSEAS EQUITIES INC. | Shareholder | 17-NOV-2006 | - | 17-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ARDISON INDUSTRIES INC. | Shareholder | 10-NOV-2006 | - | 10-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| AQUILLAS EQUITIES S.A. | Shareholder | 02-JUL-2009 | - | 02-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| SARQUIN HOLDING LIMITED | Shareholder | 05-MAY-2006 | - | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| TELGOS FINANCE CORP. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SEBRING COMPANY ASSETS INC. | Shareholder | 06-JUL-2006 | - | 06-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| REAL ESTATE SERVICES LIMITED | Shareholder | 20-AUG-2007 | - | 20-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| INTERSTATE FINANCE S.A. | Shareholder | 20-AUG-2007 | - | 04-JUL-2000 | British Virgin Islands | Dissolved | Panama Papers |
| FALUFA HOLDINGS LIMITED | Shareholder | 05-MAY-2006 | 21-JUN-2012 | 05-MAY-2006 | British Virgin Islands | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PLANTATION MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
| PLANTATION MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
Address (1)
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.