Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SANGALUX LIMITED | Shareholder | 28-AUG-2014 | - | 28-AUG-2014 | Seychelles | Active | Panama Papers |
TONAPLE LIMITED | Shareholder | 23-MAR-2015 | - | 23-MAR-2015 | British Virgin Islands | Active | Panama Papers |
N CAPITAL LTD | Shareholder | 07-MAR-2014 | - | 07-MAR-2014 | Seychelles | Active | Panama Papers |
VENTRIZ LIMITED | Shareholder | 10-SEP-2014 | - | 10-SEP-2014 | Seychelles | Active | Panama Papers |
DIKLOT LIMITED | Shareholder | 02-OCT-2014 | - | 02-OCT-2014 | Seychelles | Active | Panama Papers |
TEOKROF LIMITED | Shareholder | 16-JUN-2014 | - | 16-JUN-2014 | Bahamas | Active | Panama Papers |
PANTICON LIMITED | Shareholder | 11-MAR-2014 | - | 11-MAR-2014 | British Virgin Islands | Active | Panama Papers |
SHARK GAMES CORP. | Shareholder | 12-JUN-2014 | - | 12-JUN-2014 | Bahamas | Active | Panama Papers |
AILTERK LIMITED | Shareholder | 23-SEP-2014 | - | 23-SEP-2014 | Bahamas | Active | Panama Papers |
LARIANTY LIMITED | Shareholder | 07-JAN-2014 | - | 07-JAN-2014 | Bahamas | Active | Panama Papers |
GRAFORL LIMITED | Shareholder | 18-SEP-2014 | - | 18-SEP-2014 | Bahamas | Active | Panama Papers |
NETRIOCA LIMITED | Shareholder | 02-JAN-2014 | - | 02-JAN-2014 | Bahamas | Active | Panama Papers |
KLOMER LIMITED | Shareholder | 27-FEB-2014 | - | 27-FEB-2014 | British Virgin Islands | Active | Panama Papers |
KVINTLE LIMITED | Shareholder | 08-JUL-2015 | - | 08-JUL-2015 | Bahamas | Active | Panama Papers |
DRELOYNE LIMITED | Shareholder | 21-JUN-2013 | 01-SEP-2013 | 21-JUN-2013 | Bahamas | Dissolved | Panama Papers |
SIORMAJ LIMITED | Shareholder | 18-JUN-2013 | - | 25-APR-2013 | British Virgin Islands | Defaulted | Panama Papers |
NARIGET LIMITED | Shareholder | 30-OCT-2013 | - | 30-OCT-2013 | British Virgin Islands | Active | Panama Papers |
TIENGRAL LIMITED | Shareholder | 04-OCT-2013 | - | 04-OCT-2013 | British Virgin Islands | Active | Panama Papers |
LANEZAL LIMITED | Shareholder | 30-OCT-2013 | - | 30-OCT-2013 | British Virgin Islands | Active | Panama Papers |
MENCIELE LIMITED | Shareholder | 29-JUL-2013 | 30-SEP-2013 | 29-JUL-2013 | 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