Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BEACHBAY PROPERTIES LIMITED | Shareholder | 07-JUN-2005 | - | 29-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
CAMGATE CONSULTANTS LIMITED | Shareholder | 04-JAN-2006 | - | 12-JUL-2005 | British Virgin Islands | Dissolved | Panama Papers |
GRENVILLE HOLDINGS GROUP LIMITED | Shareholder | 11-NOV-2010 | - | 11-NOV-2010 | British Virgin Islands | Dissolved | Panama Papers |
IRONWOOD FINANCE MANAGEMENT LTD. | Shareholder | 02-MAR-2011 | - | 02-MAR-2011 | British Virgin Islands | Dissolved | Panama Papers |
1ST CLASS ALLIANCE LIMITED | Shareholder | 31-OCT-2008 | - | 10-SEP-2008 | British Virgin Islands | Dissolved | Panama Papers |
GARGANO CORPORATION | Shareholder | 30-MAR-2006 | - | 16-MAR-2006 | Panama | Dissolved | Panama Papers |
HOCUS POCUS LIMITED | Shareholder | - | 04-APR-2007 | 15-FEB-2007 | British Virgin Islands | Dissolved | Panama Papers |
PUEBLA VILLAGE S.A. | Shareholder | 10-DEC-2004 | - | 10-DEC-2004 | Panama | Dissolved | Panama Papers |
STARSTRUCK CORPORATION | Shareholder | 05-JAN-2009 | - | 25-SEP-2008 | Panama | Dissolved | Panama Papers |
SHENZI TRADING LIMITED | Shareholder | 02-SEP-2008 | - | 04-APR-2008 | British Virgin Islands | Dissolved | Panama Papers |
DAGIA MANAGEMENT CORPORATION | Shareholder | 22-MAY-2008 | - | 06-MAY-2008 | Panama | Dissolved | Panama Papers |
JACKINSON CAPITAL S.A. | Shareholder | 12-NOV-2004 | - | 12-NOV-2004 | British Virgin Islands | Dissolved | Panama Papers |
MOYLAN GROUP LIMITED | Shareholder | 04-MAY-2006 | - | 08-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
CHERISH GLOBAL LIMITED | Shareholder | 05-JAN-2009 | - | 11-SEP-2008 | British Virgin Islands | Dissolved | Panama Papers |
AVERLEY OVERSEAS CORPORATION | Shareholder | 28-FEB-2011 | - | 28-FEB-2011 | British Virgin Islands | Dissolved | Panama Papers |
GIVE-AWAY COMPANY LIMITED | Shareholder | 03-MAR-2008 | - | 02-JAN-2008 | British Virgin Islands | Dissolved | Panama Papers |
HUTA HOLDINGS GROUP CORP. | Shareholder | 26-AUG-2004 | - | 26-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
HIGO GLOBAL CORPORATION | Shareholder | 25-AUG-2004 | - | 25-AUG-2004 | British Virgin Islands | Dissolved | Panama Papers |
CHARLEWOOD LIMITED | Shareholder | 26-JUL-2005 | - | 20-JUN-2005 | British Virgin Islands | Dissolved | Panama Papers |
KENRICK S.A. | Shareholder | - | 13-JUL-2006 | 23-JUN-2006 | 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