Officer:
Aundyr Enmyn Limited
Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ocealot Isle Holding Limited | Shareholder | 29-SEP-2006 | - | 29-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| Ocealot Isle Real Estate Limited | Shareholder | 09-JAN-2009 | - | 09-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| Dantec Investments Limited | Shareholder | 17-DEC-2002 | - | 26-NOV-2002 | British Virgin Islands | Active | Panama Papers |
| LONDENSE LIMITED | Shareholder | 09-AUG-2007 | - | 05-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| Eskiskir Limited | Shareholder | 23-NOV-2001 | - | 23-NOV-2001 | British Virgin Islands | Active | Panama Papers |
| Ovton Financial Partners Limited | Shareholder | 09-JUN-2009 | - | 28-MAY-2009 | British Virgin Islands | Defaulted | Panama Papers |
| BANNAN HOLDINGS LTD | Shareholder | 13-APR-2012 | - | 29-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| COBRA SHORES CONSULTING LIMITED | Shareholder | 07-JAN-2005 | - | 07-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| Bismuth Limited | Shareholder | 28-FEB-2003 | - | 28-FEB-2003 | British Virgin Islands | Active | Panama Papers |
| Alferon Management Services Limited | Shareholder | 01-NOV-2006 | - | 01-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| IVYLEA LIMITED | Shareholder | 15-AUG-2007 | - | 03-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| Solinger Limited | Shareholder | 23-NOV-2001 | - | 23-NOV-2001 | British Virgin Islands | Active | Panama Papers |
| Keramis Limited | Shareholder | 22-MAY-2001 | - | 22-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| Modern Utensils Limited | Shareholder | 13-DEC-2002 | - | 05-DEC-2002 | British Virgin Islands | Active | Panama Papers |
| Capital Values Investment Inc. | Shareholder | 24-MAR-2006 | - | 10-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| Granthix Limited | Shareholder | 03-JAN-2007 | - | 03-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| Capital Land Holdings Limited | Shareholder | 30-APR-2002 | - | 30-APR-2002 | British Virgin Islands | Dissolved | Panama Papers |
| SAVANNA HOLDINGS Limited | Shareholder | 16-FEB-2007 | - | 18-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| ELIA LIMITED | Shareholder | 14-MAY-1998 | - | 27-APR-1998 | British Virgin Islands | Active | Panama Papers |
| Pinbark International Ltd | Shareholder | 01-OCT-2014 | - | 05-MAY-2006 | British Virgin Islands | Active | 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.