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 | |
---|---|---|---|---|---|---|---|
FINTERO LIMITED | Shareholder | 21-DEC-2007 | - | 26-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
MALVINAS HOLDINGS LIMITED | Shareholder | 07-APR-2008 | - | 01-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
WILLBY LIMITED | Shareholder | 10-APR-2008 | - | 26-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
KALLANG TRADING LIMITED | Shareholder | 14-FEB-2008 | - | 04-JAN-2008 | British Virgin Islands | Active | Panama Papers |
Summer Season Limited | Shareholder | 19-JUL-2007 | 19-JUL-2007 | 19-JUL-2007 | British Virgin Islands | Active | Panama Papers |
DORAFLEX INVESTMENTS LIMITED | Shareholder | 11-FEB-2008 | - | 23-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
HIMALAYA EAST EUROPE DISTRIBUTION LIMITED | Shareholder | 05-AUG-2009 | - | 05-AUG-2009 | Seychelles | Inactivated | Panama Papers |
CULVERWELL TRADING LIMITED | Shareholder | 23-NOV-2007 | - | 23-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
CLEMENTI SYNERGY LIMITED | Shareholder | 04-JAN-2008 | 26-MAY-2008 | 04-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
CETELINA LOGISTICS LIMITED | Shareholder | 01-FEB-2008 | - | 01-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
IOWA ENTERPRISES LIMITED | Shareholder | 07-JUL-2010 | - | 07-JUL-2010 | British Virgin Islands | Active | Panama Papers |
AMEROD RESOURCES LIMITED | Shareholder | 04-JAN-2008 | - | 04-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
NUMIDA INVESTMENTS LIMITED | Shareholder | 26-JUN-2008 | - | 26-JUN-2008 | British Virgin Islands | Dissolved | Panama Papers |
PREFEKTUM LIMITED | Shareholder | 26-NOV-2007 | - | 26-NOV-2007 | British Virgin Islands | Active | Panama Papers |
FAGITA TRADING LIMITED | Shareholder | 21-AUG-2008 | - | 21-AUG-2008 | British Virgin Islands | Active | Panama Papers |
KNOX VENTURES LIMITED | Shareholder | 19-APR-2010 | - | 19-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
Carenap Invest Limited | Shareholder | 07-NOV-2008 | - | 07-NOV-2008 | British Virgin Islands | Active | Panama Papers |
Castelby Holding Limited | Shareholder | 07-NOV-2008 | - | 07-NOV-2008 | British Virgin Islands | Active | Panama Papers |
APTERYX HOLDING LIMITED | Shareholder | 21-AUG-2008 | - | 21-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
FAIRFUX HOLDINGS LIMITED | Shareholder | 08-JUN-2007 | - | 08-JUN-2007 | Seychelles | 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