Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
COM-IMAGE LIMITED | Shareholder | 22-JUL-1999 | - | 22-JUL-1999 | Bahamas | Defaulted | Panama Papers |
BAILDON LIMITED | Shareholder | 13-OCT-1999 | - | 13-OCT-1999 | Bahamas | Defaulted | Panama Papers |
ASPEN PROJECTS INCORPORATED | Shareholder | 18-SEP-1998 | 23-JUL-2003 | 18-SEP-1998 | Bahamas | Defaulted | Panama Papers |
UPSTREAM COMMUNICATIONS LIMITED | Shareholder | 29-APR-1996 | - | 24-APR-1996 | Bahamas | Defaulted | Panama Papers |
GenesisDot. com Inc. | Shareholder | 16-MAR-2000 | - | 16-MAR-2000 | Bahamas | Active | Panama Papers |
YAALI HOLDINGS LIMITED | Shareholder | 17-JAN-2001 | - | 01-DEC-1997 | Bahamas | Inactivated | Panama Papers |
PACIFIC ASSOCIATES LIMITED | Shareholder | 23-NOV-1999 | - | 19-MAR-1999 | Bahamas | Inactivated | Panama Papers |
SELECT FINE ARTS LIMITED | Shareholder | 01-JAN-2001 | - | 23-SEP-1998 | Bahamas | Defaulted | Panama Papers |
HORST LIMITED | Shareholder | 23-NOV-1999 | - | 23-NOV-1999 | Bahamas | Inactivated | Panama Papers |
BURLINGTON HOLDINGS LIMITED | Shareholder | 28-JAN-1999 | - | 28-JAN-1999 | Bahamas | Defaulted | Panama Papers |
GLENVIEW INVESTMENTS LIMITED | Shareholder | 03-FEB-2000 | 17-JAN-2001 | 03-FEB-2000 | Bahamas | Active | Panama Papers |
DE VERE FINE ARTS LIMITED | Shareholder | 29-APR-1996 | - | 29-APR-1996 | Bahamas | Defaulted | Panama Papers |
F.U. SERVICES INC. | Shareholder | 01-JAN-2001 | 17-JAN-2001 | 05-NOV-1996 | Bahamas | Defaulted | Panama Papers |
LOTUS LOGISTIC SERVICES INC. | Shareholder | 17-JAN-2001 | - | 19-NOV-1996 | Bahamas | Dissolved | Panama Papers |
BASEMORE MANAGEMENT SERVICES INC. | Shareholder | 01-JAN-2001 | - | 20-SEP-1996 | Bahamas | Defaulted | Panama Papers |
ASIA BUSINESS SOLUTIONS INC. | Shareholder | 17-JAN-2001 | - | 19-MAR-1998 | Bahamas | Active | Panama Papers |
ANAHITA CONSULTANCY INC. | Shareholder | 01-JAN-2001 | - | 18-AUG-2000 | Bahamas | Defaulted | Panama Papers |
DYON CORPORATION INC. | Shareholder | 17-JAN-2001 | - | 19-SEP-1996 | Bahamas | Defaulted | Panama Papers |
ARAI INVESTMENTS LIMITED | Shareholder | 01-JAN-2001 | - | 01-JUN-1999 | Bahamas | Defaulted | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
JDO SECRETARIES LIMITED | Similar name and address as | - | - | 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