Officer:
PLANTATION MANAGEMENT LTD.
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOGEVAL HOLDING LIMITED | Shareholder | 28-FEB-2011 | - | 28-FEB-2011 | British Virgin Islands | Defaulted | Panama Papers |
| HALIOCHAZ CAPITAL S.A. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ESCOM CONTRACT INC. | Shareholder | 07-APR-2005 | - | 07-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| EPIPHANY INVEST ENTERPRISE INC. | Shareholder | 07-APR-2005 | - | 07-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| BLIAND TRADING CORP. | Shareholder | 16-NOV-2009 | - | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| HUIVA TRADING CORP. | Shareholder | 18-APR-2007 | - | 20-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
| LARA CAPITAL MANAGEMENT HOLDINGS LIMITED | Shareholder | 18-APR-2007 | - | 09-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| PERTON INVESTMENT FINANCE S.A. | Shareholder | 18-AUG-2010 | 06-NOV-2013 | 18-AUG-2010 | British Virgin Islands | Changed agent | Panama Papers |
| MAGNUS PROPERTIES INC. | Shareholder | 18-APR-2007 | 04-MAY-2011 | 05-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
Officer (10)
| 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 |
| 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.