This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TARA PROPERTY MANAGEMENT CORPORATION | Shareholder | 28-APR-2010 | - | 28-APR-2010 | British Virgin Islands | Dissolved | Panama Papers |
HERMITAGE HOLDING INVESTMENTS S.A. | Shareholder | 06-FEB-2008 | - | 06-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
SELWON ASSOCIATES CORP. | Shareholder | 11-NOV-2011 | - | 11-NOV-2011 | British Virgin Islands | Discontinued | Panama Papers |
MAIDMAIN ASSOCIATES LTD. | Shareholder | 02-JAN-2008 | 30-DEC-2014 | 02-JAN-2008 | British Virgin Islands | Discontinued | Panama Papers |
WINGATE TRADING INTERNATIONAL S.A. | Shareholder | 21-MAY-2007 | - | 21-MAY-2007 | British Virgin Islands | Dissolved | Panama Papers |
OPERA HOUSE FINANCIAL HOLDING S.A. | Shareholder | 06-FEB-2008 | 21-APR-2015 | 06-FEB-2008 | British Virgin Islands | Discontinued | Panama Papers |
TEXINVEST ASSET S.A. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
PLAUDO ASSOCIATES S.A. | Shareholder | 18-APR-2008 | - | 18-APR-2008 | British Virgin Islands | Dissolved | Panama Papers |
COLUMBIA DEVELOPMENT SERVICES LIMITED | Shareholder | 10-APR-2008 | - | 10-APR-2008 | British Virgin Islands | Dissolved | Panama Papers |
DROWINSA INVESTMENTS CORP. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Dissolved | Panama Papers |
SOLEIL REAL ESTATES LTD. | Shareholder | 17-SEP-2010 | - | 17-SEP-2010 | British Virgin Islands | Discontinued | Panama Papers |
GYSROAD ENTERPRISES S.A. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
CEMENID FINANCE LTD. | Shareholder | 02-JAN-2009 | 07-JUL-2015 | 02-JAN-2009 | British Virgin Islands | Discontinued | Panama Papers |
JAYE CONSULTING CORP. | Shareholder | 06-APR-2009 | - | 06-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
GRESHAM PROPERTIES CAPITAL INCORPORATED | Shareholder | 03-JAN-2012 | - | 03-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
CORTIVA INVESTMENTS CORP. | Shareholder | 05-MAR-2009 | 21-APR-2015 | 05-MAR-2009 | British Virgin Islands | Discontinued | Panama Papers |
LITCHI CAPITAL CORP. | Shareholder | 23-NOV-2009 | - | 23-NOV-2009 | British Virgin Islands | Dissolved | Panama Papers |
TEABOW CONSULTANCY S.A. | Shareholder | 27-APR-2009 | - | 27-APR-2009 | British Virgin Islands | Dissolved | Panama Papers |
LESTER ASSOCIATES GROUP LTD. | Shareholder | 06-APR-2009 | - | 06-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
HASTINGS HOLDINGS FINANCE LIMITED | Shareholder | 14-NOV-2011 | - | 14-NOV-2011 | 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