Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Dakota Group Investments Limited | Shareholder | 24-AUG-2009 | - | 24-AUG-2009 | British Virgin Islands | Dissolved | Panama Papers |
Caernarfon Services Limited | Shareholder | 31-MAR-2015 | - | 31-MAR-2015 | British Virgin Islands | Active | Panama Papers |
Prosecco International Limited | Shareholder | 03-JUL-2008 | - | 03-JUL-2008 | British Virgin Islands | Active | Panama Papers |
Bohemian Investments International Limited | Shareholder | 20-APR-2011 | - | 20-APR-2011 | British Virgin Islands | Dissolved | Panama Papers |
Pawnee Investments Limited | Shareholder | 24-AUG-2009 | - | 24-AUG-2009 | British Virgin Islands | Active | Panama Papers |
Fuva Holding S.A. | Shareholder | 27-MAR-2015 | - | 27-MAR-2015 | British Virgin Islands | Active | Panama Papers |
The Tulip Collection Ltd. | Shareholder | 29-MAR-2012 | - | 29-MAR-2012 | British Virgin Islands | Active | Panama Papers |
Saratoga Group Limited | Shareholder | 12-MAR-2008 | - | 12-MAR-2008 | British Virgin Islands | Active | Panama Papers |
Stirling Holdings Investments Limited | Shareholder | 31-MAR-2015 | - | 31-MAR-2015 | British Virgin Islands | Active | Panama Papers |
Tsavo Group Limited | Shareholder | 19-MAR-2009 | - | 19-MAR-2009 | British Virgin Islands | Active | Panama Papers |
Yellowstone Group Investments Limited | Shareholder | 24-AUG-2009 | 05-MAY-2010 | 24-AUG-2009 | British Virgin Islands | Active | Panama Papers |
Elmo Services Limited | Shareholder | 09-APR-2014 | - | 10-MAY-2013 | British Virgin Islands | Active | Panama Papers |
PERSHING TRAVEL S.A. | Shareholder | 11-NOV-2015 | - | 09-JUN-2005 | Panama | Active | Panama Papers |
RAEBURN HOLDINGS LIMITED | Shareholder | 19-NOV-2004 | 13-JUL-2011 | 28-SEP-2004 | British Virgin Islands | Dissolved | Panama Papers |
Seminole Group Holdings Limited | Shareholder | 24-AUG-2009 | 05-MAY-2010 | 24-AUG-2009 | British Virgin Islands | Active | Panama Papers |
Corsican Holdings Limited | Shareholder | 29-MAR-2012 | 11-FEB-2013 | 29-MAR-2012 | British Virgin Islands | Active | Panama Papers |
Aldabra International Limited | Shareholder | 29-MAR-2012 | 15-AUG-2014 | 29-MAR-2012 | British Virgin Islands | Active | Panama Papers |
Ramesses Limited | Shareholder | 03-JUL-2008 | - | 03-JUL-2008 | British Virgin Islands | Dissolved | Panama Papers |
Nefertari Investments Limited | Shareholder | 03-JUL-2008 | - | 03-JUL-2008 | British Virgin Islands | Dissolved | Panama Papers |
Tasmanian Group Limited | Shareholder | 29-MAR-2012 | - | 29-MAR-2012 | British Virgin Islands | Active | 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