Officer:
BAOBAB NOMINEES LIMITED
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sub African Opportunities Ltd. | Shareholder | 17-AUG-2006 | - | 01-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| South Stand Limited | Shareholder | 29-MAY-2008 | - | 26-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| GARLAND CONSULTANCY LIMITED | Shareholder | 29-JUN-2006 | - | 01-FEB-2000 | British Virgin Islands | Active | Panama Papers |
| MLD International Holdings Limited | Shareholder | 15-MAR-2007 | - | 22-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| UKCP (EL6) Limited | Shareholder | 16-MAR-2007 | - | 16-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| Modular Contractors Ltd. | Shareholder | 28-NOV-2005 | - | 28-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Piero Financing Corp. | Shareholder | 31-MAY-2007 | - | 16-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| CHARSTA INVESTMENT LIMITED | Shareholder | 01-DEC-2006 | - | 07-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Xorodema Corp. | Shareholder | 10-JUN-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Trazira Investments International Limited | Shareholder | 29-MAY-2007 | - | 24-APR-2007 | British Virgin Islands | Active | Panama Papers |
| Asconsultor Limited | Shareholder | 20-DEC-2006 | - | 20-DEC-2006 | British Virgin Islands | Active | Panama Papers |
| CARFIELD EQUITY LIMITED | Shareholder | 31-JUL-2006 | - | 06-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| LYPTUS TRADING LIMITED | Shareholder | 24-OCT-2004 | - | 21-NOV-2002 | British Virgin Islands | Active | Panama Papers |
| UKCP (EL1) LIMITED | Shareholder | 04-FEB-2005 | - | 04-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| TANCRECY LIMITED | Shareholder | 08-AUG-2005 | - | 11-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| Shashi Agencies Limited | Shareholder | 09-OCT-2006 | - | 11-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| TRADOT INVESTMENTS LIMITED | Shareholder | 09-MAR-2005 | - | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| Taxidermy Consultants International Limited | Shareholder | 08-JUN-2007 | - | 08-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| RIVER PRODUCTIONS INC. | Shareholder | 02-NOV-2006 | - | 01-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| UKCP (EL5) Limited | Shareholder | 26-JUL-2006 | 02-JUL-2008 | 26-JUL-2006 | British Virgin Islands | 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.