Officer:
PLANTATION MANAGEMENT LTD.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CERTEL ASSETS CORPORATION | Shareholder | 04-JUL-2012 | - | 04-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
| DONNHOUSE PROPERTIES INC. | Shareholder | 02-MAY-2011 | - | 02-MAY-2011 | British Virgin Islands | Inactivated | Panama Papers |
| MERRION FINANCE GROUP LIMITED | Shareholder | 16-JUN-2011 | - | 16-JUN-2011 | British Virgin Islands | Active | Panama Papers |
| IAEL FINANCIAL SERVICES S.A. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SELRICK ESTATES LIMITED | Shareholder | 14-APR-2011 | 27-SEP-2013 | 14-APR-2011 | British Virgin Islands | Changed agent | Panama Papers |
| JANNA FINANCE INC. | Shareholder | 24-MAY-2011 | 16-SEP-2013 | 24-MAY-2011 | British Virgin Islands | Changed agent | Panama Papers |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PLANTATION MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
| PLANTATION MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
| PLANTATION MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
| PLANTATION MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
| PLANTATION MANAGEMENT LTD | Similar name and address as | - | - | Panama Papers |
| PLANTATION MANAGEMENT LTD | Similar name and address as | - | - | Panama Papers |
| PLANTATION MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
| PLANTATION MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
| PLANTATION MANAGEMENT LTD. | Similar name and address as | - | - | 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.