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 | |
---|---|---|---|---|---|---|---|
DEKSTON CORPORATION | Shareholder | - | - | 23-APR-2014 | Panama | Active | Panama Papers |
VAS TELECOM LIMITED | Shareholder | 16-MAY-2014 | - | 16-MAY-2014 | Seychelles | Active | Panama Papers |
MELIKRON LIMITED | Shareholder | 27-FEB-2014 | - | 27-FEB-2014 | Seychelles | Active | Panama Papers |
MIRALTRA LIMITED | Shareholder | 10-SEP-2014 | - | 10-SEP-2014 | Seychelles | Defaulted | Panama Papers |
JAIMIKAT LIMITED | Shareholder | 15-SEP-2014 | - | 15-SEP-2014 | Seychelles | Active | Panama Papers |
THANTLIN LIMITED | Shareholder | 27-FEB-2014 | - | 27-FEB-2014 | Seychelles | Active | Panama Papers |
NELEJANT LIMITED | Shareholder | 30-JUL-2013 | - | 30-JUL-2013 | Seychelles | Active | Panama Papers |
GORALDINE LIMITED | Shareholder | 14-SEP-2015 | - | 14-SEP-2015 | British Virgin Islands | Active | Panama Papers |
PTORFLIN LIMITED | Shareholder | 21-JUN-2013 | - | 21-JUN-2013 | British Virgin Islands | Defaulted | Panama Papers |
JEYNARD INVESTMENTS LTD. | Shareholder | 21-JAN-2015 | - | 10-JUL-2014 | British Virgin Islands | Active | Panama Papers |
GLAMANT LIMITED | Shareholder | 29-JUL-2014 | - | 29-JUL-2014 | British Virgin Islands | Active | Panama Papers |
POLAKART LIMITED | Shareholder | 30-JUL-2014 | - | 30-JUL-2014 | Seychelles | Active | Panama Papers |
ELAINOREN LIMITED | Shareholder | 15-JUL-2014 | - | 15-JUL-2014 | Seychelles | Active | Panama Papers |
NEMELPONE LIMITED | Shareholder | 27-FEB-2014 | - | 27-FEB-2014 | Seychelles | Inactivated | Panama Papers |
RAMILTA LIMITED | Shareholder | 15-JUL-2014 | - | 15-JUL-2014 | Seychelles | Active | Panama Papers |
CYP EAST EUROPE CONSULTING LIMITED | Shareholder | 25-JUN-2015 | - | 25-JUN-2015 | British Virgin Islands | Active | Panama Papers |
TEINQORE LIMITED | Shareholder | 21-JUN-2013 | - | 21-JUN-2013 | British Virgin Islands | Defaulted | Panama Papers |
EPSILON INDUSTRIAL ASSETS LIMITED | Shareholder | 08-SEP-2014 | - | 08-SEP-2014 | British Virgin Islands | Active | Panama Papers |
RAIDIL LIMITED | Shareholder | 18-MAY-2015 | - | 18-MAY-2015 | British Virgin Islands | Active | Panama Papers |
RONVIETLE LIMITED | Shareholder | 21-JUN-2013 | - | 21-JUN-2013 | Bahamas | 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