Officer:
SDG International Ltd.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CROWNHALL INTERNATIONAL CORP. | Shareholder | 17-FEB-2009 | 16-JUN-2014 | 04-JUL-2000 | British Virgin Islands | Active | Panama Papers |
| GEMBAY FINANCE LIMITED | Shareholder | 17-FEB-2009 | 16-JUN-2014 | 06-APR-2001 | British Virgin Islands | Active | Panama Papers |
| MAKISON HOLDINGS CORPORATION | Shareholder | 17-FEB-2009 | 16-JUN-2014 | 15-MAR-2001 | British Virgin Islands | Active | Panama Papers |
| DALMENY BROOK INCORPORATED | Shareholder | 17-FEB-2009 | 16-JUN-2014 | 09-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| EVERIDGE FINANCIAL GROUP LTD. | Shareholder | 17-FEB-2009 | 16-JUN-2014 | 05-MAY-2004 | British Virgin Islands | Active | 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.