Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
JORTEC DEVELOPMENT LIMITED | Shareholder | 22-JUL-2003 | - | 08-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
TUCANA ASSETS LTD. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
Nedam Ltd. | Shareholder | 25-JUN-2007 | - | 16-MAY-2007 | British Virgin Islands | Dissolved | Panama Papers |
SIROCCO HOLDINGS INC. | Shareholder | 30-JAN-2008 | - | 30-JAN-2008 | Panama | Defaulted | Panama Papers |
RIGLEY GROUP S.A. | Shareholder | 28-JAN-2004 | - | 28-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
CALCOM INVESTMENTS INC. | Shareholder | 10-OCT-2003 | - | 10-OCT-2003 | British Virgin Islands | Dissolved | Panama Papers |
BULRUSH HOLDINGS LTD. | Shareholder | 21-APR-2004 | - | 21-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
YARBOROUGH MANAGEMENT LTD. | Shareholder | 07-OCT-2005 | 15-APR-2011 | 07-OCT-2005 | British Virgin Islands | Active | Panama Papers |
UNIFIRST INTERNATIONAL INC. | Shareholder | 28-OCT-2005 | 15-APR-2011 | 28-OCT-2005 | British Virgin Islands | Active | Panama Papers |
SPARTACUS HOLDINGS INC. | Shareholder | 01-FEB-2008 | 26-FEB-2008 | 01-FEB-2008 | Panama | Active | Panama Papers |
VESUVIUS ASSETS MANAGEMENT INC. | Shareholder | 12-AUG-2005 | 15-APR-2011 | 12-AUG-2005 | British Virgin Islands | Active | Panama Papers |
XEBRA INVESTMENTS LIMITED | Shareholder | 22-JUL-2003 | 15-APR-2011 | 26-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
Viking Energy Holdings Ltd. | Shareholder | 15-AUG-2007 | 15-SEP-2011 | 15-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
SIROCCO HOLDINGS II INC. | Shareholder | 30-JAN-2008 | 26-FEB-2008 | 29-JAN-2008 | Panama | Defaulted | Panama Papers |
ELM TREE MANAGEMENT LTD. | Shareholder | 21-APR-2004 | 04-OCT-2010 | 21-APR-2004 | British Virgin Islands | Changed agent | Panama Papers |
EMERALD HILL PROPERTIES LIMITED | Shareholder | 11-JUL-2003 | 15-APR-2011 | 11-JUL-2003 | British Virgin Islands | Active | Panama Papers |
KOSMO SERVICES S.A. | Shareholder | 06-FEB-2004 | 15-APR-2011 | 29-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
QUOTZ ASSET MANAGEMENT S.A. | Shareholder | 01-SEP-2003 | 15-APR-2011 | 08-AUG-2002 | British Virgin Islands | In liquidation | Panama Papers |
MALLOWAN ASSETS LTD. | Shareholder | 29-DEC-2009 | 17-DEC-2012 | 17-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
NAMPOR INVESTMENTS CORP. | Shareholder | 02-SEP-2003 | 15-APR-2011 | 13-AUG-2001 | 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