Officer:
PLANTATION MANAGEMENT LTD.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAVEE PROMOTION LTD. | Shareholder | 01-MAR-2005 | - | 01-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ENWOOD MANAGEMENT S.A. | Shareholder | 28-OCT-2005 | - | 28-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| BELPHAN INTERNATIONAL S.A. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BATCH SEA MANAGEMENT LIMITED | Shareholder | 02-FEB-2006 | - | 02-FEB-2006 | British Virgin Islands | Inactivated | Panama Papers |
| JUNIUS HOLDINGS LIMITED | Shareholder | 16-SEP-2005 | - | 16-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ALEMAN CAPITAL INC. | Shareholder | 14-APR-2005 | - | 14-APR-2005 | British Virgin Islands | Inactivated | Panama Papers |
| NEWLAKE CONSULTANCY LTD. | Shareholder | 10-DEC-2008 | - | 10-DEC-2008 | British Virgin Islands | Defaulted | Panama Papers |
| CARGUS TRADING INC. | Shareholder | 03-JAN-2006 | 09-DEC-2013 | 03-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PLATATION MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
| PLANTATION MANAGEMENT LTD | Similar name and address as | - | - | Panama Papers |
Address (1)
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.