Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Tamiami Trail Holdings Inc. | Shareholder | 24-FEB-2012 | - | 24-FEB-2012 | British Anguilla | Defaulted | Panama Papers |
ENSOR INDUSTRIES GROUP LTD. | Shareholder | 18-APR-2008 | - | 18-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
ALLASIA GLOBAL S.A. | Shareholder | 01-JUL-2008 | 06-AUG-2008 | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
SHABA MINING LIMITED | Shareholder | 28-JAN-2008 | - | 26-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
MELISRAM GROUP S.A. | Shareholder | 02-JAN-2008 | 10-JAN-2008 | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
DAWLEY REAL ESTATES INC. | Shareholder | 01-JUL-2010 | 19-JAN-2015 | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
ONFAR TECHNOLOGIES CORP. | Shareholder | 10-NOV-2006 | 15-FEB-2007 | 10-NOV-2006 | British Virgin Islands | Inactivated | Panama Papers |
WINFIELD GROUP HOLDINGS INC. | Shareholder | 25-JAN-2006 | - | 20-DEC-2004 | British Virgin Islands | Inactivated | Panama Papers |
COLTHORPE ASSETS INC. | Shareholder | 10-SEP-2012 | - | 06-JUN-2012 | British Virgin Islands | Inactivated | Panama Papers |
HELMSLEY MARKETING LTD. | Shareholder | 20-OCT-2008 | 01-JUN-2009 | 07-DEC-2001 | British Virgin Islands | Defaulted | Panama Papers |
BSG Gold Ltd. | Shareholder | 21-AUG-2007 | 23-OCT-2007 | 28-OCT-2005 | British Virgin Islands | Inactivated | Panama Papers |
PARKLEAF ASSETS INC. | Shareholder | 01-JUL-2008 | 01-SEP-2008 | 25-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
KENDALE GLOBAL ASSETS LTD. | Similar name and address as | - | - | Panama Papers |
KENDALE GLOBAL ASSETS LTD. | Similar name and address as | - | - | Panama Papers |
KENSDALE GLOBAL ASSETS LTD. | Similar name and address as | - | - | Panama Papers |
KENSDALE GLOBAL ASSETS LTD. | Similar name and address as | - | - | Panama Papers |
KENSDALE GLOBAL ASSETS LTD. | Similar name and address as | - | - | 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