Officer:
Catalina Foundation
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLYNCOURT INVESTMENTS INC. | Shareholder | 16-MAR-2009 | - | 19-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| STUDIOWORKS HOLDINGS LTD. | Shareholder | 16-MAR-2009 | - | 10-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| SOLEIL PROPERTY INDUSTRIES LIMITED | Shareholder | 16-MAR-2009 | 20-OCT-2014 | 19-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| KENTISH INVESTMENTS LTD. | Shareholder | 16-MAR-2009 | - | 26-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| MELANY HOLDING CORP. | Shareholder | 19-FEB-2009 | 24-FEB-2011 | 01-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| MELANY HOLDING CORP. | Shareholder | 24-FEB-2011 | - | 01-AUG-2007 | British Virgin Islands | Active | 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.