Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Scarlatti Holdings Limited | Shareholder | 04-JUL-2013 | - | 04-JUL-2013 | British Virgin Islands | Active | Panama Papers |
PIEDMONT INVESTMENT CONSULTANTS LIMITED | Shareholder | 21-SEP-2015 | - | 21-SEP-2015 | British Virgin Islands | Active | Panama Papers |
Prime Factor Limited | Shareholder | 18-SEP-2006 | - | 18-SEP-2006 | British Virgin Islands | Dissolved | Panama Papers |
Allimac Ltd. | Shareholder | 15-OCT-2010 | - | 14-OCT-2010 | British Virgin Islands | Active | Panama Papers |
TUSCAN INVESTMENT MANAGEMENT LIMITED | Shareholder | 21-SEP-2015 | - | 21-SEP-2015 | British Virgin Islands | Active | Panama Papers |
Keeneland Limited | Shareholder | 12-MAR-2008 | - | 12-MAR-2008 | British Virgin Islands | Active | Panama Papers |
Vincennes Holdings Limited | Shareholder | 30-MAY-2008 | - | 20-MAY-2008 | British Virgin Islands | Dissolved | Panama Papers |
Artliner Ltd | Shareholder | 29-MAR-2012 | - | 29-MAR-2012 | British Virgin Islands | Active | Panama Papers |
Bluebell Woods Holdings Limited | Shareholder | 16-SEP-2015 | - | 16-SEP-2015 | British Virgin Islands | Active | Panama Papers |
Bastion Holdings Enterprises Limited | Shareholder | 16-SEP-2015 | - | 16-SEP-2015 | British Virgin Islands | Active | Panama Papers |
Blue Merlin Ltd. | Shareholder | 15-OCT-2010 | - | 14-OCT-2010 | British Virgin Islands | Active | Panama Papers |
CHARLESONE INTERNATIONAL INC. | Shareholder | 30-DEC-2012 | - | 29-DEC-2011 | Panama | Dissolved | Panama Papers |
SAVOYARD LIMITED | Shareholder | 21-SEP-2015 | - | 21-SEP-2015 | British Virgin Islands | Active | Panama Papers |
Preakness Group Limited | Shareholder | 30-MAY-2008 | - | 20-MAY-2008 | British Virgin Islands | Active | Panama Papers |
BUONAROTTI HOLDINGS LIMITED | Shareholder | 04-OCT-2011 | - | 20-SEP-2000 | British Virgin Islands | Dissolved | Panama Papers |
Scout Holdings Limited | Shareholder | 11-OCT-2007 | 26-NOV-2007 | 17-SEP-2007 | British Virgin Islands | Dissolved | Panama Papers |
Pimlico Group Limited | Shareholder | 30-MAY-2008 | - | 20-MAY-2008 | British Virgin Islands | Active | Panama Papers |
St. Leger Holdings Limited | Shareholder | 30-MAY-2008 | - | 20-MAY-2008 | British Virgin Islands | Dissolved | Panama Papers |
Ngoro Ngoro Limited | Shareholder | 19-MAR-2009 | - | 19-MAR-2009 | British Virgin Islands | Active | Panama Papers |
Aegean Investments Group Limited | Shareholder | 11-FEB-2013 | - | 18-FEB-2010 | British Virgin Islands | Dissolved | 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