Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Lester Property Limited | Shareholder | 07-JUN-2006 | - | 07-JUN-2006 | British Virgin Islands | Defaulted | Panama Papers |
Collier Property Limited | Shareholder | 18-APR-2007 | - | 18-APR-2007 | British Virgin Islands | Inactivated | Panama Papers |
Jourdan Property Limited | Shareholder | 12-JUL-2006 | - | 12-JUL-2006 | British Virgin Islands | Dissolved | Panama Papers |
Kendall Property Limited | Shareholder | 13-JUN-2007 | - | 13-JUN-2007 | British Virgin Islands | Inactivated | Panama Papers |
College Property Limited | Shareholder | 18-APR-2007 | - | 18-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
Schafer Property Limited | Shareholder | 07-FEB-2007 | - | 06-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
Stretford GP 2 Limited | Shareholder | 26-JAN-2007 | - | 26-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
Stretford GP 1 Limited | Shareholder | 26-JAN-2007 | - | 26-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
Bennett Property Limited | Shareholder | 05-JAN-2007 | - | 05-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
GLYNHURST GROUP LIMITED | Shareholder | 22-DEC-2009 | - | 30-NOV-2009 | British Virgin Islands | Defaulted | Panama Papers |
Olmer Property Limited | Shareholder | 15-JAN-2007 | 30-JUN-2008 | 02-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
Cesare Property Limited | Shareholder | 18-APR-2007 | 29-NOV-2007 | 18-APR-2007 | British Virgin Islands | Active | Panama Papers |
Randell Property Limited | Shareholder | 13-JUN-2007 | 26-AUG-2008 | 13-JUN-2007 | British Virgin Islands | Active | Panama Papers |
Courtfield Gardens Property Limited | Shareholder | 25-NOV-2010 | 14-AUG-2013 | 25-NOV-2010 | British Virgin Islands | Changed agent | Panama Papers |
Warden Property Limited | Shareholder | 15-JAN-2007 | 10-JUL-2009 | 02-JAN-2007 | British Virgin Islands | Changed agent | Panama Papers |
Gorman Property Limited | Shareholder | 05-JAN-2007 | 10-SEP-2008 | 05-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
Evans Property Limited | Shareholder | 12-JUL-2006 | 08-MAY-2007 | 12-JUL-2006 | British Virgin Islands | Changed agent | Panama Papers |
Elaine Property Limited | Shareholder | 07-FEB-2007 | 06-AUG-2008 | 06-FEB-2007 | British Virgin Islands | Active | Panama Papers |
Wellington Land Limited | Shareholder | 07-APR-2014 | 06-JUN-2014 | 07-APR-2014 | 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