Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MARSAC INVESTMENTS S.A. | Shareholder | 01-JUL-2008 | - | 01-JUL-2008 | British Virgin Islands | Active | Panama Papers |
LILIMEL FINANCE S.A. | Shareholder | 01-JUL-2008 | - | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
KS ASSET INVESTMENT LTD. | Shareholder | 22-JUL-2009 | - | 22-JUL-2009 | British Virgin Islands | Active | Panama Papers |
BIONIKS HOLDINGS INC. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
MANDETIN FINANCE S.A. | Shareholder | 22-FEB-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
ATAMMED HOLDING LIMITED | Shareholder | 22-FEB-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
CHRAIO FINANCE S.A. | Shareholder | 22-FEB-2008 | - | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
OBR Corp. | Shareholder | 12-MAR-2009 | - | 12-MAR-2009 | Panama | Resigned as agent | Panama Papers |
MVL INTERNATIONAL INVESTMENTS S.A. | Shareholder | 22-FEB-2008 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
CLESROC MANAGEMENT INC. | Shareholder | 22-FEB-2008 | - | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
GWITINN FINANCE LTD. | Shareholder | 22-FEB-2008 | - | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
KIRELAND LIMITED | Shareholder | 22-FEB-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
EASTHOPE EQUITIES LTD. | Shareholder | 22-FEB-2008 | - | 05-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
LINDSAY INVESTMENTS GROUP CORP. | Shareholder | 22-FEB-2008 | - | 05-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
INTERNATIONAL GAS TRADING INC. | Shareholder | 22-FEB-2008 | - | 17-DEC-2003 | British Virgin Islands | Defaulted | Panama Papers |
BASALTO ASSETS LTD. | Shareholder | 22-FEB-2008 | - | 25-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
INTERNATIONAL SHIPPING MANAGEMENT LIMITED | Shareholder | 22-FEB-2008 | - | 10-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
Alderman Shipping Associates Ltd | Shareholder | 22-FEB-2008 | - | 20-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
HILL ACQUISITION LTD. | Shareholder | 22-FEB-2008 | - | 12-DEC-2005 | British Virgin Islands | Active | Panama Papers |
HALLIDAY CAPITAL S.A. | Shareholder | 22-FEB-2008 | - | 30-MAR-2004 | British Virgin Islands | Defaulted | 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