Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
DESCENTRA INVESTMENTS LIMITED | Shareholder | 01-OCT-1999 | 19-NOV-1999 | 23-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
TRINITAT LIMITED | Shareholder | 23-SEP-1999 | 27-MAR-2000 | 23-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
CUMULUS CAPITAL CORPORATION LIMITED | Shareholder | 23-SEP-1999 | 27-MAR-2000 | 23-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
COWRIE (SUISSE) CAPITAL CORPORATION LTD. | Shareholder | 23-SEP-1999 | 27-MAR-2000 | 23-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
LE ROPOSE LIMITED | Shareholder | 23-SEP-1999 | 27-MAR-2000 | 23-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
DANCE INVESTMENTS CAPITAL LIMITED | Shareholder | 23-SEP-1999 | 27-MAR-2000 | 23-SEP-1999 | British Virgin Islands | Active | Panama Papers |
TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD. | Shareholder | 23-SEP-1999 | 27-MAR-2000 | 23-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
DORITO INVESTMENTS LIMITED | Shareholder | 23-SEP-1999 | 27-MAR-2000 | 23-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
LERA INVESTMENTS LIMITED | Shareholder | 16-SEP-1999 | 31-MAR-2000 | 24-AUG-1999 | British Virgin Islands | Defaulted | Panama Papers |
LEXUS (SUISSE) CAPITAL CORPORATION LTD. | Shareholder | 23-SEP-1999 | 27-MAR-2000 | 23-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
GLOBAL OLIMPUS LIMITED | Shareholder | 23-SEP-1999 | 27-MAR-2000 | 23-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
DILIA MELANNIA CORPORATION LIMITED | Shareholder | 23-SEP-1999 | 27-MAR-2000 | 23-SEP-1999 | British Virgin Islands | Active | Panama Papers |
DARDINA INVESTMENTS LIMITED | Shareholder | 23-SEP-1999 | 27-MAR-2000 | 23-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
LAVINETTE LIMITED | Shareholder | 23-SEP-1999 | 27-MAR-2000 | 23-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
TUSCANCOURT INVESTMENTS LIMITED | Shareholder | 23-SEP-1999 | 31-MAR-2000 | 23-SEP-1999 | British Virgin Islands | Active | Panama Papers |
L'VALENCIA LIMITED | Shareholder | 23-SEP-1999 | 27-MAR-2000 | 23-SEP-1999 | British Virgin Islands | Inactivated | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
REA BROTHERS (EXECUTOR & TRUSTEE) COMP0ANY | Similar name and address as | - | - | Panama Papers |
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY | Similar name and address as | - | - | Panama Papers |
REA BROTHERS (EXECUTOR& TRUSTEE) COMPANY | Similar name and address as | - | - | 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