This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
KARNDEAN PROPERTY HOLDINGS LTD | Shareholder | 23-OCT-2007 | - | 22-MAY-2007 | British Virgin Islands | Inactivated | Panama Papers |
BALDEMER ESTATES LIMITED | Shareholder | 25-FEB-2008 | - | 03-OCT-2007 | British Virgin Islands | Inactivated | Panama Papers |
Millenium Falcon Limited | Shareholder | 28-JUL-2008 | - | 13-MAY-2008 | British Virgin Islands | Active | Panama Papers |
Pronto Services International Limited | Shareholder | 01-DEC-2010 | - | 11-NOV-2010 | British Virgin Islands | Defaulted | Panama Papers |
RIETVELD INVESTMENTS LIMITED | Shareholder | 29-OCT-2007 | - | 17-OCT-2007 | British Virgin Islands | Changed agent | Panama Papers |
LACHLON LIMITED | Shareholder | 06-FEB-2008 | - | 18-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
GENETIC GUSTO TUNE (PTC) LIMITED | Shareholder | 18-OCT-2010 | - | 08-OCT-2010 | British Virgin Islands | Defaulted | Panama Papers |
CALOUNDRA CAPITAL LIMITED | Shareholder | 21-JAN-2008 | - | 17-OCT-2007 | British Virgin Islands | Inactivated | Panama Papers |
Poppy Willow Ltd | Shareholder | 14-FEB-2011 | - | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
Hunterella Ltd | Shareholder | 06-JUN-2011 | - | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
DENBY HOLDINGS LIMITED | Shareholder | 06-MAY-2010 | - | 23-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
SAJROM AGRO RESOURCES LIMITED | Shareholder | 13-MAY-2013 | - | 13-MAY-2013 | British Virgin Islands | Active | Panama Papers |
GOSPORT GROUP LIMITED | Shareholder | 18-AUG-2008 | - | 12-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
RYM Holdings Limited | Shareholder | 29-JUL-2013 | - | 24-MAY-2013 | British Virgin Islands | Defaulted | Panama Papers |
MOND SERVICES LIMITED | Shareholder | 08-OCT-2009 | - | 08-OCT-2009 | British Virgin Islands | Defaulted | Panama Papers |
Saledo Investments Limited | Shareholder | 10-MAR-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
SAHERA LIMITED | Shareholder | 17-JAN-2012 | - | 04-JUL-2011 | British Virgin Islands | Active | Panama Papers |
EVELEY LIMITED | Shareholder | 24-MAR-2009 | - | 14-MAY-2008 | British Virgin Islands | Active | Panama Papers |
DAUPHIN FINANCE LIMITED | Shareholder | 19-SEP-2008 | - | 31-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
MANRIN LIMITED | Shareholder | 06-FEB-2008 | - | 03-OCT-2007 | 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