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 | |
---|---|---|---|---|---|---|---|
Kappa Delta Limited | Shareholder | 06-MAR-2013 | - | 09-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
Spice Property Portfolio Holdings Limited | Shareholder | 01-NOV-2010 | - | 27-OCT-2010 | British Virgin Islands | Active | Panama Papers |
Spice Management Services Limited | Shareholder | 01-NOV-2010 | - | 27-OCT-2010 | British Virgin Islands | Active | Panama Papers |
Spice Intellect Holdings Ltd. | Shareholder | 08-NOV-2010 | - | 02-NOV-2010 | British Virgin Islands | Active | Panama Papers |
ZISCONE LIMITED | Shareholder | 30-APR-2011 | - | 19-FEB-2010 | British Virgin Islands | Active | Panama Papers |
Balkan Jewel Limited | Shareholder | 24-OCT-2012 | - | 24-OCT-2011 | British Virgin Islands | Defaulted | Panama Papers |
Suncrest Management Services Ltd. | Shareholder | 13-AUG-2004 | - | 13-AUG-2004 | British Virgin Islands | Active | Panama Papers |
SPICE INSPIRE LIMITED | Shareholder | 30-APR-2013 | - | 30-APR-2013 | British Virgin Islands | Active | Panama Papers |
Telpar Ventures Limited | Shareholder | 09-NOV-2004 | - | 09-NOV-2004 | British Virgin Islands | Active | Panama Papers |
Borgo di Vagli Limited | Shareholder | 23-JAN-2007 | - | 04-APR-2000 | British Virgin Islands | Active | Panama Papers |
Regency Resorts Limited | Shareholder | 25-JUN-2014 | - | 25-JUN-2014 | British Virgin Islands | Active | Panama Papers |
Morro Mar Vacation Club (Management) Limited | Shareholder | 10-MAY-2002 | - | 10-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
MORRO MAR VACATION CLUB (SALES) LIMITED | Shareholder | 10-MAY-2002 | - | 10-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
Neptuno Sales Limited | Shareholder | 26-JAN-2007 | - | 30-APR-2001 | British Virgin Islands | Active | Panama Papers |
TAMARAY INTERNATIONAL LIMITED | Shareholder | 29-JAN-2007 | - | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
CLUB 13 INC. | Shareholder | 15-JAN-2013 | - | 10-MAR-1988 | Panama | Defaulted | Panama Papers |
Club Aphrodite (Sales) Limited | Shareholder | 23-JAN-2002 | - | 23-JAN-2002 | British Virgin Islands | Active | Panama Papers |
Prima Caesar Limited | Shareholder | 07-FEB-2002 | - | 07-FEB-2002 | British Virgin Islands | Active | Panama Papers |
CLUB GREECE PROMOTIONS LIMITED | Shareholder | 31-JUL-2006 | - | 31-JUL-2006 | British Virgin Islands | Dissolved | Panama Papers |
ASHBURN INVESTMENTS LIMITED | Shareholder | 22-JAN-2007 | - | 17-FEB-1999 | 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