Officer:
JAZZBERRY LTD.
Connections:
Entity (38)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRENSTOL ENTERPRISES LTD. | Shareholder | 25-JUN-2009 | - | 05-JUL-1999 | British Virgin Islands | Changed agent | Panama Papers |
| TUENOLA LTD. | Shareholder | 08-JUN-2009 | - | 28-SEP-2000 | British Virgin Islands | Inactivated | Panama Papers |
| S.M.B.A. INVESTMENTS LTD. | Shareholder | 16-JUN-2009 | - | 26-FEB-1993 | British Virgin Islands | Defaulted | Panama Papers |
| HALIAN INTERNATIONAL S.A. | Shareholder | 08-JUN-2009 | - | 15-OCT-2002 | British Virgin Islands | Changed agent | Panama Papers |
| FRIMINWOOD FINANCE CORP. | Shareholder | 08-JUN-2009 | - | 18-OCT-2000 | British Virgin Islands | Inactivated | Panama Papers |
| CASHART HOLDINGS INC. | Shareholder | 15-APR-2009 | - | 02-JAN-2003 | British Virgin Islands | Inactivated | Panama Papers |
| AKRANEL INTERNATIONAL CORP. | Shareholder | 15-APR-2009 | - | 02-JAN-2003 | British Virgin Islands | Inactivated | Panama Papers |
| DREAMTIME HOLDINGS LTD. | Shareholder | 11-JUN-2009 | - | 09-MAY-2003 | British Virgin Islands | Inactivated | Panama Papers |
| CASHEL GROUP LTD. | Shareholder | 25-JUN-2009 | - | 05-JUL-1999 | British Virgin Islands | Changed agent | Panama Papers |
| ROMINVESTMENTS LTD. | Shareholder | 04-AUG-2009 | - | 04-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BROOKBOARD LIMITED | Shareholder | 11-JUN-2009 | - | 11-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MORVEDA LTD. | Shareholder | 08-JUN-2009 | - | 22-NOV-2000 | British Virgin Islands | Inactivated | Panama Papers |
| GLOUCESTER MARKETING LTD. | Shareholder | 03-AUG-2009 | - | 04-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| STRATHALLAN INVESTMENTS INC. | Shareholder | 08-JUN-2009 | - | 21-SEP-2000 | British Virgin Islands | Changed agent | Panama Papers |
| SNA CONSULTING EUROPE LTD. | Shareholder | 08-JUN-2009 | - | 13-FEB-2003 | British Virgin Islands | Changed agent | Panama Papers |
| AGOROS COMPANY INC. | Shareholder | 15-APR-2009 | - | 02-JAN-2003 | British Virgin Islands | Inactivated | Panama Papers |
| VATIARE FINANCE LTD. | Shareholder | 21-APR-2009 | - | 02-JAN-2003 | British Virgin Islands | Changed agent | Panama Papers |
| NABINE TRADING LIMITED | Shareholder | 03-JUL-2009 | - | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| EGBERT INVESTMENTS INC. | Shareholder | 05-JUN-2009 | - | 10-OCT-2003 | British Virgin Islands | Inactivated | Panama Papers |
| SOPHIE LIMITED | Shareholder | 19-OCT-2009 | - | 13-SEP-2000 | British Virgin Islands | Changed agent | Panama Papers |
How to download this database
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.