Officer:
WHITE PORT FINANCE LTD.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANDEVILLE TRADING GROUP LIMITED | Shareholder | 18-AUG-2010 | - | 01-JUL-2008 | British Virgin Islands | Changed agent | Panama Papers |
| GRIZZLEY MARKETING CORP. | Shareholder | 11-AUG-2010 | - | 12-NOV-2004 | British Virgin Islands | Changed agent | Panama Papers |
| BEECHCOURT ASSOCIATES INC. | Shareholder | 09-APR-2010 | - | 22-FEB-2008 | British Virgin Islands | Changed agent | Panama Papers |
| SHORAKA TRADING CORP. | Shareholder | 01-APR-2010 | - | 08-MAR-2006 | British Virgin Islands | Changed agent | Panama Papers |
| FLAMINGO WORLDWIDE LIMITED | Shareholder | 01-APR-2010 | - | 02-APR-2002 | British Virgin Islands | Changed agent | 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.