Officer:
PLANTATION MANAGEMENT LTD.
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEKTA PROPERTIES INC. | Shareholder | 24-MAR-2005 | - | 24-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| KYNSBERG DEVELOPMENT LIMITED | Shareholder | 24-MAR-2005 | - | 24-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| JAMAI TRADING CORP. | Shareholder | 01-JUL-2008 | - | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| JAPEOX INVESTMENT INC. | Shareholder | 03-JAN-2012 | - | 03-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| DOLMOS MANAGEMENT INC. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| MONDAS INVESTMENTS LTD. | Shareholder | 01-DEC-2005 | - | 01-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ISENKO INVESTMENTS LTD. | Shareholder | 17-MAR-2005 | - | 17-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| BELLTOP SECURITIES TRADING LIMITED | Shareholder | 10-MAR-2005 | - | 10-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| GALINDRO TRADING CORP. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| BLACKSTONE PROPERTIES ASSET S.A. | Shareholder | 26-OCT-2009 | 08-JUL-2013 | 26-OCT-2009 | British Virgin Islands | Changed agent | Panama Papers |
| LUSAKA OVERSEAS CORPORATION | Shareholder | 03-NOV-2008 | 15-APR-2013 | 08-JAN-1993 | British Virgin Islands | Active | Panama Papers |
Officer (9)
| 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 |
| PLANTATION MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
| PLANTATION MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
| PLANTATION MANAGEMENT LTD | Similar name and address as | - | - | Panama Papers |
| PLANTATION MANAGEMENT LTD | Similar name and address as | - | - | Panama Papers |
| PLANTATION MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
| PLANTATION MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
| PLANTATION MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
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.