Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ZOONING INDUSTRIES LIMITED | Shareholder | 12-MAR-2008 | - | 12-MAR-2008 | Seychelles | Defaulted | Panama Papers |
GUSPOLANDER HOLDING LIMITED | Shareholder | 12-MAR-2008 | - | 12-MAR-2008 | Seychelles | Active | Panama Papers |
PUNEFKO TRADING LIMITED | Shareholder | 12-MAR-2008 | - | 12-MAR-2008 | Seychelles | Active | Panama Papers |
FIDELIO HOLDINGS LIMITED | Shareholder | 12-MAR-2008 | - | 12-MAR-2008 | Seychelles | Inactivated | Panama Papers |
DORSET HOLDINGS LIMITED | Shareholder | 12-MAR-2008 | - | 12-MAR-2008 | Seychelles | Defaulted | Panama Papers |
INTERTEX MANAGEMENT LIMITED | Shareholder | 12-MAR-2008 | - | 12-MAR-2008 | Seychelles | Dissolved | Panama Papers |
KANIMOLAN ENTERPRISES LIMITED | Shareholder | 12-MAR-2008 | - | 12-MAR-2008 | Seychelles | Defaulted | Panama Papers |
PERUGINO HOLDINGS LIMITED | Shareholder | 08-OCT-2008 | - | 08-OCT-2008 | Seychelles | Inactivated | Panama Papers |
FADELLO SHIPPING LIMITED | Shareholder | 08-OCT-2008 | - | 08-OCT-2008 | Seychelles | Active | Panama Papers |
Maiara Ventures Limited | Shareholder | 23-APR-2009 | - | 23-APR-2009 | Seychelles | Defaulted | Panama Papers |
LION ASIAPAC LIMITED | Shareholder | 27-APR-2006 | - | 23-MAR-2006 | Seychelles | Active | Panama Papers |
Malila Enterprises Limited | Shareholder | 23-APR-2009 | - | 23-APR-2009 | Seychelles | Defaulted | Panama Papers |
Adoncia Shipping Limited | Shareholder | 23-APR-2009 | - | 23-APR-2009 | Seychelles | Active | Panama Papers |
MEDSTAR HOLDINGS LTD. | Shareholder | 20-OCT-2008 | - | 20-OCT-2008 | Seychelles | Defaulted | Panama Papers |
GKIOUZEL ENTERPRISES LIMITED | Shareholder | 08-OCT-2008 | - | 08-OCT-2008 | Seychelles | Defaulted | Panama Papers |
ASPRESAL LIMITED | Shareholder | 11-JUN-2007 | 13-APR-2009 | 30-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
CASALINGA TRADING LIMITED | Shareholder | 08-OCT-2008 | 09-DEC-2008 | 08-OCT-2008 | Seychelles | Discontinued | Panama Papers |
Podilympus Trading Limited | Shareholder | 23-APR-2009 | - | 23-APR-2009 | Seychelles | Dissolved | Panama Papers |
KIWIDINOK HOLDING LIMITED | Shareholder | 23-APR-2009 | - | 23-APR-2009 | Seychelles | Active | Panama Papers |
ZARIS LIMITED | Shareholder | 01-JUL-2009 | 31-JUL-2009 | 01-JUL-2009 | 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