Officer:
TOPAZE COMPANY SERVICES S.A.
Connections:
Entity (38)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FOXTON HOLDING SERVICES INC. | Shareholder | 11-APR-2013 | - | 11-APR-2013 | British Virgin Islands | Defaulted | Panama Papers |
| KAPOK ASSETS INCORPORATED | Shareholder | 15-APR-2015 | - | 15-APR-2015 | Panama | Active | Panama Papers |
| WOUIF FINANCE LTD. | Shareholder | 03-JAN-2012 | - | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| LEWYN INVESTMENTS CORP. | Shareholder | 11-JUN-2013 | - | 11-JUN-2013 | British Virgin Islands | Defaulted | Panama Papers |
| D.G.I. INC. | Shareholder | 28-JUN-2011 | - | 28-JUN-2011 | British Virgin Islands | Active | Panama Papers |
| SEALWAY AGENTS S.A. | Shareholder | 13-AUG-2015 | - | 31-AUG-2001 | Panama | Active | Panama Papers |
| SELEX CORPORATION LTD. | Shareholder | 03-MAR-2014 | - | 10-JAN-2006 | Seychelles | Active | Panama Papers |
| VISTA TEAM S.A. | Shareholder | 03-SEP-2015 | - | 24-APR-2012 | Panama | Active | Panama Papers |
| PEMBROKESHIRE CORP. | Shareholder | 23-NOV-2015 | - | 22-DEC-2006 | Panama | Active | Panama Papers |
| HERMANCE ASSETS HOLDING S.A. | Shareholder | 01-SEP-2015 | - | 14-JUL-2005 | Panama | Active | Panama Papers |
| HASWELL OVERSEAS TRADING INC. | Shareholder | 26-NOV-2015 | - | 21-NOV-2012 | Panama | Active | Panama Papers |
| TECHNICS AND CLIMATE INC. | Shareholder | 16-NOV-2015 | - | 25-NOV-2008 | Panama | Active | Panama Papers |
| WESTWING RESOURCES LTD. INC. | Shareholder | 05-OCT-2015 | - | 09-FEB-2010 | Panama | Active | Panama Papers |
| TOVERICK TRADING S.A. | Shareholder | 25-NOV-2015 | - | 30-SEP-2011 | Panama | Active | Panama Papers |
| PENTO PROPERTY CORP. | Shareholder | 20-NOV-2015 | - | 05-APR-2010 | Panama | Active | Panama Papers |
| ALLASTON SERVICES S.A. | Shareholder | 14-OCT-2015 | - | 03-JAN-2012 | Panama | Active | Panama Papers |
| POYNTON INVESTMENT CORP. | Shareholder | 27-NOV-2015 | - | 13-OCT-2011 | Panama | Active | Panama Papers |
| NORTHAMPTONS ENTERPRISES INC. | Shareholder | 24-NOV-2015 | - | 05-DEC-2003 | Panama | Active | Panama Papers |
| COLEDALE HOLDING INC. | Shareholder | 04-DEC-2015 | - | 30-JAN-2012 | Panama | Active | Panama Papers |
| EDELWEISS HOLDINGS BUSINESS CORPORATION | Shareholder | 10-DEC-2015 | - | 24-FEB-2011 | Panama | Active | 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.