Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AMKARISH HOLDINGS LTD. | Shareholder | 25-AUG-2004 | - | 10-AUG-2004 | British Virgin Islands | Active | Panama Papers |
PRICEWATER HOLDINGS LIMITED | Shareholder | 07-OCT-2010 | - | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
FALLON INVEST GROUP LIMITED | Shareholder | 10-MAR-2008 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
JAY-REECE LIMITED | Shareholder | 30-MAR-2007 | - | 27-FEB-2007 | British Virgin Islands | Dissolved | Panama Papers |
Lanco Group Limited | Shareholder | 22-MAY-2007 | - | 07-MAY-2007 | British Virgin Islands | Active | Panama Papers |
QUADRANT FOUNTAIN LIMITED | Shareholder | 24-JUL-2002 | - | 08-JUL-2002 | British Virgin Islands | Dissolved | Panama Papers |
FRESHFIELD PROPERTIES CORPORATION | Shareholder | 27-AUG-2008 | - | 02-JUL-2008 | British Virgin Islands | Active | Panama Papers |
LUCKY LUISA INTERNATIONAL LIMITED | Shareholder | 01-APR-2005 | - | 17-MAR-2005 | British Virgin Islands | Active | Panama Papers |
MOONRAKER HOLDINGS LIMITED | Shareholder | 07-OCT-2002 | - | 08-AUG-2002 | British Virgin Islands | Active | Panama Papers |
JONZELLE LIMITED | Shareholder | 15-SEP-2005 | - | 19-AUG-2004 | British Virgin Islands | Active | Panama Papers |
Wildflower Investments Group Limited | Shareholder | 12-SEP-2006 | - | 18-AUG-2006 | British Virgin Islands | Active | Panama Papers |
FULL GRACE CONTINENTAL LIMITED | Shareholder | 10-FEB-2006 | - | 18-JAN-2006 | British Virgin Islands | Active | Panama Papers |
APPRENTICE LIMITED | Shareholder | 16-APR-2007 | - | 20-MAR-2007 | British Virgin Islands | Active | Panama Papers |
Sucere Limited ex-Confections and Strategies Limited) | Shareholder | 04-MAY-2005 | - | 20-APR-2005 | British Virgin Islands | Active | Panama Papers |
WYNYARD CAPITAL LIMITED | Shareholder | 15-JUL-2005 | - | 04-JUL-2005 | British Virgin Islands | Active | Panama Papers |
REEM ASSETS LIMITED | Shareholder | 23-DEC-2003 | - | 30-NOV-1998 | British Virgin Islands | Dissolved | Panama Papers |
AZZORINE LIMITED | Shareholder | 23-MAY-2002 | 15-MAR-2013 | 02-JAN-2001 | British Virgin Islands | Changed agent | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
BOS NOMINEES (JERSEY) LIMITED | Similar name and address as | - | - | Panama Papers |
BOS NOMINEES (JERSEY) 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