Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SOUND TECH LIMITED | Shareholder | 02-MAY-2006 | - | 30-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
DWELLEN HOLDINGS LTD. | Shareholder | 25-NOV-2004 | - | 25-NOV-2004 | British Virgin Islands | Active | Panama Papers |
CHRISTALLE HOLDINGS LIMITED | Shareholder | 07-MAR-2006 | - | 28-FEB-2006 | British Virgin Islands | Dissolved | Panama Papers |
TYJEN ESTATES LIMITED | Shareholder | 11-AUG-2009 | - | 02-JUL-2009 | British Virgin Islands | Dissolved | Panama Papers |
SOLUS MANAGEMENT LIMITED | Shareholder | 30-SEP-2009 | - | 01-JUL-2009 | British Virgin Islands | Active | Panama Papers |
LIONKING ENTERPRISES INC. | Shareholder | 04-SEP-2002 | - | 27-SEP-1996 | British Virgin Islands | Dissolved | Panama Papers |
AZIZA LIMITED | Shareholder | 06-SEP-2007 | - | 15-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
CRAIOVA LIMITED | Shareholder | 09-DEC-2010 | - | 29-SEP-2010 | British Virgin Islands | Active | Panama Papers |
BEAUMARIS VENTURES LIMITED | Shareholder | 28-JUL-2015 | - | 24-JUL-2015 | British Virgin Islands | Active | Panama Papers |
CAZZ SERVICES LIMITED | Shareholder | 16-NOV-2004 | - | 16-NOV-2004 | British Virgin Islands | Active | Panama Papers |
TAZETTA LIMITED | Shareholder | 29-AUG-2007 | - | 15-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
Tumbleweed Properties Limited | Shareholder | 27-OCT-2015 | - | 21-AUG-2015 | British Virgin Islands | Active | Panama Papers |
WESTALL SERVICES LIMITED | Shareholder | 12-OCT-2004 | - | 14-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
AFRICAN CONSERVATION PROJECTS LIMITED | Shareholder | 25-MAY-2001 | - | 25-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
TEMPLEGATE LIMITED | Shareholder | 16-MAR-2000 | - | 10-NOV-1999 | British Virgin Islands | Dissolved | Panama Papers |
QUERCUS ENTERPRISES LIMITED | Shareholder | 08-AUG-2002 | - | 25-MAR-1994 | British Virgin Islands | Active | Panama Papers |
PINEMOUNT LIMITED | Shareholder | 24-JAN-2002 | - | 02-SEP-1998 | British Virgin Islands | Dissolved | Panama Papers |
BRAPIO PROPERTY HOLDINGS LTD | Shareholder | 18-DEC-2008 | 17-JUN-2013 | 26-APR-2007 | British Virgin Islands | Changed agent | Panama Papers |
RHODON LIMITED | Shareholder | 07-MAR-2002 | - | 08-JUN-1998 | British Virgin Islands | Dissolved | Panama Papers |
INCHMARLO INVESTMENTS INC. | Shareholder | 02-AUG-2004 | - | 03-NOV-1986 | British Virgin Islands | Defaulted | 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