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 | |
---|---|---|---|---|---|---|---|
GIANTS REEF LIMITED | Shareholder | 07-SEP-2006 | - | 07-SEP-2006 | Seychelles | Defaulted | Panama Papers |
CHEMICAL PACIFIC GROUP LTD. | Shareholder | 26-APR-2004 | - | 03-AUG-2006 | Seychelles | Changed agent | Panama Papers |
NOVOGEN LIMITED | Shareholder | 27-JUL-2006 | - | 27-JUL-2006 | Seychelles | Active | Panama Papers |
SYMEX HOLDINGS LIMITED | Shareholder | 10-AUG-2006 | - | 10-AUG-2006 | Seychelles | Defaulted | Panama Papers |
GAZAL CORPORATION LIMITED | Shareholder | 07-SEP-2006 | - | 07-SEP-2006 | Seychelles | Defaulted | Panama Papers |
RAMELIUS RESOURCES LIMITED | Shareholder | 10-AUG-2006 | - | 10-AUG-2006 | Seychelles | Active | Panama Papers |
KEYCORP LIMITED | Shareholder | 07-SEP-2006 | - | 07-SEP-2006 | Seychelles | Inactivated | Panama Papers |
BREAKAWAY RESOURCES LIMITED | Shareholder | 27-JUL-2006 | - | 27-JUL-2006 | Seychelles | Defaulted | Panama Papers |
NARLIN LIMITED | Shareholder | 29-NOV-2005 | - | 07-FEB-2007 | Seychelles | Defaulted | Panama Papers |
DARIN LIMITED | Shareholder | 23-APR-2004 | - | 07-FEB-2007 | Seychelles | Defaulted | Panama Papers |
TRAKA LOGISTICS LIMITED | Shareholder | 10-AUG-2006 | - | 10-AUG-2006 | Seychelles | Defaulted | Panama Papers |
FELICITY INTERNATIONAL LIMITED | Shareholder | 20-DEC-2006 | - | 19-JUL-2006 | Seychelles | Discontinued | Panama Papers |
KARANGA LIMITED | Shareholder | 17-NOV-2004 | - | 17-NOV-2004 | Seychelles | Defaulted | Panama Papers |
KRESTA HOLDINGS LIMITED | Shareholder | 07-SEP-2006 | - | 07-SEP-2006 | Seychelles | Inactivated | Panama Papers |
BENCO LIMITED | Shareholder | 17-NOV-2004 | - | 17-NOV-2004 | Seychelles | Dissolved | Panama Papers |
MORELOS LIMITED | Shareholder | 04-MAR-2004 | 26-JAN-2012 | 19-JUL-2006 | Seychelles | Discontinued | Panama Papers |
RAV LTD. | Shareholder | 05-NOV-2008 | - | 05-NOV-2008 | Seychelles | Defaulted | Panama Papers |
FORMIGA LIMITED | Shareholder | 09-JUN-2005 | 16-JAN-2006 | 09-JUN-2005 | Seychelles | Defaulted | Panama Papers |
TORTUGA LIMITED | Shareholder | 11-JAN-2006 | 27-APR-2006 | 11-JAN-2006 | Seychelles | Active | Panama Papers |
JACKS INTERNATIONAL LIMITED | Shareholder | 23-MAR-2006 | 27-APR-2006 | 23-MAR-2006 | 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