Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Noraterm Limited | Shareholder | 18-SEP-2008 | - | 18-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
Tarsa Trading Limited | Shareholder | 25-MAY-2010 | - | 21-MAY-2010 | British Virgin Islands | Defaulted | Panama Papers |
Mercantile Trading Africa Limited | Shareholder | 25-MAY-2010 | - | 21-MAY-2010 | British Virgin Islands | Active | Panama Papers |
Mozart Global Corp. | Shareholder | 07-JUN-2010 | - | 23-APR-2010 | British Virgin Islands | Active | Panama Papers |
Dristar Ltd. | Shareholder | 28-MAY-2010 | - | 05-MAR-2010 | British Virgin Islands | Active | Panama Papers |
Viking Holdings International Ltd. | Shareholder | 22-SEP-2008 | - | 22-SEP-2008 | British Virgin Islands | Active | Panama Papers |
Sky Relief Management Limited | Shareholder | 25-MAY-2010 | - | 21-MAY-2010 | British Virgin Islands | Inactivated | Panama Papers |
Veneta Marketing Projects Limited | Shareholder | 25-MAY-2010 | - | 21-MAY-2010 | British Virgin Islands | Active | Panama Papers |
Brora (2008) Limited | Shareholder | 14-MAR-2008 | - | 08-FEB-2008 | British Virgin Islands | Active | Panama Papers |
Troxiko Investments Ltd. | Shareholder | 12-MAR-2008 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
Jaswinder Holdings Corp. | Shareholder | 05-NOV-2007 | - | 05-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
Broxton Properties S.A. | Shareholder | 04-SEP-2009 | - | 04-SEP-2009 | British Virgin Islands | Active | Panama Papers |
Equilin Global Limited | Shareholder | 22-JAN-2010 | - | 07-SEP-2009 | British Virgin Islands | Active | Panama Papers |
Sky Relief Holdings Limited | Shareholder | 06-APR-2010 | - | 06-APR-2010 | British Virgin Islands | Active | Panama Papers |
THE EXECUTIVE CLUB LIMITED, BVI | Shareholder | 23-OCT-2007 | - | 25-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
Tano Financing Limited | Shareholder | 30-DEC-2009 | - | 11-DEC-2009 | British Virgin Islands | Active | Panama Papers |
Arton Management Limited | Shareholder | 02-SEP-2009 | - | 21-JUL-2009 | British Virgin Islands | Active | Panama Papers |
Noello Trading Corp. | Shareholder | 12-APR-2010 | - | 22-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
Earthnet Commodities Ltd. | Shareholder | 21-APR-2010 | - | 21-APR-2010 | British Virgin Islands | Active | Panama Papers |
Xivito Properties Inc. | Shareholder | 12-MAR-2008 | - | 02-JAN-2008 | British Virgin Islands | Active | 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