Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Snowdust Limited | Shareholder | 12-DEC-2012 | - | 06-NOV-2012 | British Virgin Islands | Active | Panama Papers |
Silkroad Consultant Limited | Shareholder | 18-JUN-2013 | - | 02-JAN-2013 | British Virgin Islands | Defaulted | Panama Papers |
Solenta Aviation Holdings Limited | Shareholder | 23-MAY-2013 | - | 23-MAY-2013 | British Virgin Islands | Active | Panama Papers |
Scrac Ltd | Shareholder | 05-JAN-2012 | - | 04-AUG-2011 | British Virgin Islands | Defaulted | Panama Papers |
Minerva Capital Global Limited | Shareholder | 24-FEB-2012 | - | 24-FEB-2012 | British Virgin Islands | Active | Panama Papers |
AEROMANN LIMITED | Shareholder | 08-MAR-2006 | - | 08-MAR-2006 | British Virgin Islands | Inactivated | Panama Papers |
Lilac Group Services Limited | Shareholder | 27-JUN-2014 | - | 02-JAN-2014 | British Virgin Islands | Defaulted | Panama Papers |
Pern Management Limited | Shareholder | 09-NOV-2012 | - | 13-SEP-2012 | British Virgin Islands | Active | Panama Papers |
SCARLETT SUNSET LIMITED | Shareholder | 04-AUG-2011 | - | 01-FEB-2011 | British Virgin Islands | Defaulted | Panama Papers |
Belagio Holdings Limited | Shareholder | 01-DEC-2011 | 09-JAN-2014 | 01-DEC-2011 | British Virgin Islands | Active | Panama Papers |
First Choice Estates Ltd | Shareholder | 19-FEB-2014 | - | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
Pride Services Group Ltd | Shareholder | 19-FEB-2014 | - | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
Dick Hudson Limited | Shareholder | 20-FEB-2014 | - | 20-FEB-2014 | British Virgin Islands | Active | Panama Papers |
GUIDED SAFARIS AFRICA INCORPORATED | Shareholder | 15-AUG-2011 | - | 08-AUG-2011 | British Virgin Islands | Active | Panama Papers |
Nyati Capital Limited | Shareholder | 20-FEB-2014 | - | 20-FEB-2014 | British Virgin Islands | Active | Panama Papers |
Moonlight Waves Limited | Shareholder | 16-MAY-2011 | - | 02-NOV-2010 | British Virgin Islands | Active | Panama Papers |
Songa Holdings Limited | Shareholder | 19-FEB-2014 | - | 20-FEB-2014 | British Virgin Islands | Active | Panama Papers |
Corn Jewel Limited | Shareholder | 11-FEB-2013 | - | 02-JAN-2013 | British Virgin Islands | Defaulted | Panama Papers |
Seed Finance Limited | Shareholder | 20-FEB-2014 | - | 20-FEB-2014 | 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