Officer:
PLANTATION MANAGEMENT LTD.
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CYPRESS CONSULTANCY CORP. | Shareholder | 01-SEP-2010 | - | 01-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
| NORTHPOINT INDUSTRIES LIMITED | Shareholder | 17-NOV-2006 | - | 17-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| KILROY GROUP INCORPORATED | Shareholder | 02-DEC-2009 | - | 02-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| TARKETT TRADING LIMITED | Shareholder | 17-SEP-2010 | - | 17-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
| LUND EQUITIES S.A. | Shareholder | 10-NOV-2006 | - | 10-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ADJEBIN MARKETING LTD. | Shareholder | 04-JAN-2011 | - | 04-JAN-2011 | British Virgin Islands | Inactivated | Panama Papers |
| DURBAN EQUITIES CORP. | Shareholder | 14-APR-2005 | - | 14-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DUNHILL EQUITIES LIMITED | Shareholder | 11-MAR-2010 | - | 11-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| ELLODEL MANAGEMENT S.A. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Inactivated | Panama Papers |
| CHARLTON EQUITIES S.A. | Shareholder | 17-SEP-2010 | - | 17-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
| MATEIN FINANCE S.A. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| DERLAT BUSINESS CORP. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Inactivated | Panama Papers |
| UFAC INVESTMENTS COMPANY LIMITED | Shareholder | 17-NOV-2006 | - | 17-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SCOTIC MANAGEMENT GROUP LTD. | Shareholder | 01-APR-2005 | - | 01-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| EDETEIN ASSET INC. | Shareholder | 04-JAN-2010 | 10-JAN-2014 | 04-JAN-2010 | British Virgin Islands | Changed agent | Panama Papers |
| PORTLAND MANAGEMENT S.A. | Shareholder | 18-DEC-2006 | - | 17-AUG-1993 | British Virgin Islands | Defaulted | Panama Papers |
| EGERS CAPITAL S.A. | Shareholder | 18-DEC-2006 | - | 05-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| PENTA VENTURA LTD. | Shareholder | 18-DEC-2006 | - | 24-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| LEWYN MANAGEMENT LTD. | Shareholder | 03-JAN-2011 | - | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| GLENBURN WORLDWIDE INC. | Shareholder | 18-DEC-2006 | 04-OCT-2013 | 12-AUG-1993 | British Virgin Islands | Changed agent | 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.