Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
UNTILCOPLEX SERVICES LIMITED | Shareholder | 20-MAY-2008 | - | 20-MAY-2008 | British Virgin Islands | Active | Panama Papers |
RAV LTD. | Shareholder | 05-NOV-2008 | - | 05-NOV-2008 | Seychelles | Defaulted | Panama Papers |
DANVAS INVESTMENTS LIMITED | Shareholder | 23-JUN-2008 | - | 23-JUN-2008 | Seychelles | Inactivated | Panama Papers |
LANKOM LIMITED | Shareholder | 27-APR-2006 | - | 23-MAR-2006 | Seychelles | Defaulted | Panama Papers |
GP HOLDINGS LIMITED | Shareholder | 20-JAN-2006 | - | 20-JAN-2006 | Bahamas | Defaulted | Panama Papers |
MILONA ENTERPRISES LIMITED | Shareholder | 27-APR-2006 | - | 27-APR-2006 | Bahamas | Defaulted | Panama Papers |
DEKARTA LIMITED | Shareholder | 27-APR-2006 | - | 27-APR-2006 | Bahamas | Defaulted | Panama Papers |
PROGEN TRADING LIMITED | Shareholder | 05-APR-2006 | - | 05-APR-2006 | Bahamas | Defaulted | Panama Papers |
SEMITECH TECHNOLOGIES LIMITED | Shareholder | 05-APR-2006 | - | 05-APR-2006 | Bahamas | Defaulted | Panama Papers |
DIGILAND INTERNATIONAL LIMITED | Shareholder | 14-MAR-2006 | - | 14-MAR-2006 | Bahamas | Inactivated | Panama Papers |
MATREX EQUITIES LIMITED | Shareholder | 04-AUG-2005 | - | 04-AUG-2005 | Bahamas | Defaulted | Panama Papers |
REEDCOM CORPORATION | Shareholder | 05-APR-2006 | - | 05-APR-2006 | Bahamas | Defaulted | Panama Papers |
SOLINGER TRADING LIMITED | Shareholder | 27-APR-2006 | - | 27-APR-2006 | Bahamas | Active | Panama Papers |
NEWGRANT DEVELOPMENT LIMITED | Shareholder | 04-AUG-2005 | - | 04-AUG-2005 | Bahamas | Active | Panama Papers |
ABSOLUTE MANAGEMENT LIMITED | Shareholder | 04-AUG-2005 | - | 04-AUG-2005 | Bahamas | Defaulted | Panama Papers |
ACROBAT MANAGEMENT LIMITED | Shareholder | 04-AUG-2005 | - | 04-AUG-2005 | Bahamas | Active | Panama Papers |
MULTITRON ENTERPRISES LIMITED | Shareholder | 04-AUG-2005 | - | 04-AUG-2005 | Bahamas | Active | Panama Papers |
NATSTEEL TRADING LIMITED | Shareholder | 09-MAR-2006 | - | 09-MAR-2006 | Bahamas | Defaulted | Panama Papers |
MULTIVISION LIMITED | Shareholder | 14-MAR-2006 | - | 14-MAR-2006 | Bahamas | Inactivated | Panama Papers |
POLMARINE INTERNATIONAL LIMITED | Shareholder | 27-APR-2006 | - | 27-APR-2006 | Bahamas | 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