Officer:
NICOLE DIDI
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KELMAX INVESTMENT INC. | Shareholder | 13-JUL-2012 | - | 13-JUL-2012 | Seychelles | Active | Panama Papers |
| TEMA INTERNATIONAL LTD. | Shareholder | 18-FEB-2011 | - | 18-FEB-2011 | Seychelles | Defaulted | Panama Papers |
| MONDAS INVESTMENTS CORPORATION | Shareholder | 01-JUL-2011 | - | 01-JUL-2011 | Seychelles | Dissolved | Panama Papers |
| MM ENGINEERING INC. | Shareholder | 24-NOV-2011 | - | 24-NOV-2011 | Seychelles | Defaulted | Panama Papers |
| ZELAIR CONSULTANTS INC. | Shareholder | 16-MAY-2011 | - | 16-MAY-2011 | Seychelles | Active | Panama Papers |
| MONDEGO TRADING GROUP S.A. | Shareholder | 25-OCT-2012 | - | 25-OCT-2012 | Seychelles | Defaulted | Panama Papers |
| KELBROOK INTERNATIONAL LIMITED | Shareholder | 13-JUL-2012 | - | 13-JUL-2012 | Seychelles | Active | Panama Papers |
| BARTCREST HOLDING INC. | Shareholder | 28-APR-2011 | - | 28-APR-2011 | Seychelles | Defaulted | Panama Papers |
| GLOBAL SENS LTD. | Shareholder | 20-AUG-2012 | - | 20-AUG-2012 | Seychelles | Active | Panama Papers |
| La Stellina Ltd. | Shareholder | 21-SEP-2012 | - | 21-SEP-2012 | Seychelles | Active | Panama Papers |
| LONG S.A. | Shareholder | 18-FEB-2011 | - | 18-FEB-2011 | Seychelles | Defaulted | Panama Papers |
| DUNROVIN HOLDINGS LIMITED | Shareholder | 07-MAR-2011 | - | 07-MAR-2011 | Seychelles | Dissolved | Panama Papers |
| WEDGWOOD WORLDWIDE TRADING COMPANY | Shareholder | 10-MAY-2011 | - | 10-MAY-2011 | Seychelles | Dissolved | Panama Papers |
| SEGALA INVESTMENTS SERVICE S.A. | Shareholder | 10-MAY-2011 | - | 10-MAY-2011 | Seychelles | Dissolved | Panama Papers |
| ERSTVALE INVESTMENTS CORP. | Shareholder | 10-OCT-2012 | - | 10-OCT-2012 | Seychelles | Defaulted | Panama Papers |
| BANTAC LTD. | Shareholder | 11-JAN-2011 | - | 11-JAN-2011 | Seychelles | Defaulted | Panama Papers |
| DUNURE INTERNATIONAL HOLDINGS S.A. | Shareholder | 01-APR-2011 | 14-JUN-2011 | 01-APR-2011 | Seychelles | Defaulted | 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.