Officer:
BAOBAB TRUSTEES LIMITED
Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UKCP (EL) Holdings Limited | Shareholder | 28-APR-2006 | - | 11-APR-2006 | British Virgin Islands | Active | Panama Papers |
| UKCP (Yeovil) Limited | Shareholder | 28-OCT-2005 | - | 13-OCT-2005 | British Virgin Islands | Active | Panama Papers |
| Halenna Investments International Limited | Shareholder | 27-APR-2007 | - | 24-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Elsira Financial Investments Limited | Shareholder | 03-APR-2007 | - | 12-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| Trosibo Limited | Shareholder | 15-AUG-2008 | - | 03-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| Zuccaro Investment Ltd. | Shareholder | 19-SEP-2008 | - | 18-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| UKCP (EL3) Limited | Shareholder | 03-NOV-2005 | - | 03-NOV-2005 | British Virgin Islands | Active | Panama Papers |
| MLD International Holdings Limited | Shareholder | 15-MAR-2007 | - | 22-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| Taxidermy Consultants International Limited | Shareholder | 08-JUN-2007 | - | 08-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Piero Financing Corp. | Shareholder | 31-MAY-2007 | - | 16-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| Shashi Agencies Limited | Shareholder | 09-OCT-2006 | - | 11-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Modular Contractors Ltd. | Shareholder | 28-NOV-2005 | - | 28-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| UKCP (EL6) Limited | Shareholder | 16-MAR-2007 | - | 16-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| Xorodema Corp. | Shareholder | 10-JUN-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| CARFIELD EQUITY LIMITED | Shareholder | 31-JUL-2006 | - | 06-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Asconsultor Limited | Shareholder | 20-DEC-2006 | - | 20-DEC-2006 | British Virgin Islands | Active | Panama Papers |
| Trazira Investments International Limited | Shareholder | 29-MAY-2007 | - | 24-APR-2007 | British Virgin Islands | Active | Panama Papers |
| UKCP (EL4) Limited | Shareholder | 03-NOV-2005 | 02-JUL-2008 | 08-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| CLAYTON ASSOCIATES LIMITED | Shareholder | 07-APR-2005 | - | 18-SEP-1996 | British Virgin Islands | Active | Panama Papers |
| CHARSTA INVESTMENT LIMITED | Shareholder | 01-DEC-2006 | - | 07-NOV-2006 | British Virgin Islands | Defaulted | 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.