Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
HEIFER CAPITAL LTD. | Shareholder | 02-JAN-2013 | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
SUNNY WORLDWIDE RESOURCES INC | Shareholder | 25-JAN-2013 | - | 25-JAN-2013 | British Virgin Islands | Active | Panama Papers |
QUESSA GLOBAL INC. | Shareholder | 04-JAN-2013 | - | 04-DEC-2012 | British Virgin Islands | Active | Panama Papers |
F Q K T T R O Limited | Shareholder | 18-APR-2012 | - | 18-APR-2012 | British Virgin Islands | Active | Panama Papers |
GRANDEUR SERVICES WORLDWIDE LTD. | Shareholder | 02-JAN-2013 | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
HEATHSIDE WORLDWIDE INC. | Shareholder | 07-MAR-2013 | - | 07-MAR-2013 | British Virgin Islands | Active | Panama Papers |
Crest Global Services Ltd | Shareholder | 28-JAN-2013 | - | 28-JAN-2013 | British Virgin Islands | Active | Panama Papers |
Inoilco Offshore Limited | Shareholder | 26-JUL-2012 | - | 26-JUL-2012 | British Virgin Islands | Active | Panama Papers |
Capital Bear Limited | Shareholder | 09-NOV-2012 | - | 09-NOV-2012 | British Virgin Islands | Dissolved | Panama Papers |
Nine Bridges Holdings Limited | Shareholder | 28-MAR-2012 | - | 17-AUG-2004 | British Virgin Islands | Active | Panama Papers |
PLATINUM PARADISE GROUP LTD. | Shareholder | 09-MAY-2012 | - | 19-APR-2012 | British Virgin Islands | Active | Panama Papers |
Celestia Bear Limited | Shareholder | 06-MAR-2015 | - | 09-NOV-2012 | British Virgin Islands | Dissolved | Panama Papers |
GLOBAL CREATION CAPITAL LTD. | Shareholder | 16-APR-2014 | - | 02-APR-2014 | British Virgin Islands | Active | Panama Papers |
Sumatera Coal Ltd. | Shareholder | 12-APR-2011 | - | 05-APR-2005 | British Virgin Islands | Active | Panama Papers |
Quantum Bay Enterprises Ltd. | Shareholder | 16-JAN-2014 | - | 07-JAN-2014 | British Virgin Islands | Active | Panama Papers |
BRIDGECREST LTD. | Shareholder | 28-MAR-2012 | - | 27-JAN-2000 | British Virgin Islands | Active | Panama Papers |
New Agro Finance Limited | Shareholder | 28-MAR-2012 | - | 22-DEC-2006 | British Virgin Islands | Active | Panama Papers |
Oakcrest Holdings Ltd. | Shareholder | 28-MAR-2012 | - | 27-JAN-2003 | British Virgin Islands | Active | Panama Papers |
Bursa Holdings Limited | Shareholder | 28-MAR-2012 | - | 23-AUG-2005 | British Virgin Islands | Active | Panama Papers |
Kingsview Bear Limited | Shareholder | 23-SEP-2014 | - | 09-NOV-2012 | 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