Officer:
ROBERT SHAUN FARLEY
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INCA DEVELOPMENTS LTD. | Shareholder | 14-MAR-1997 | - | 14-MAR-1997 | British Virgin Islands | Changed agent | Panama Papers |
| EMERALD MOON INTERNATIONAL LIMITED | Shareholder | 23-JAN-1996 | 01-OCT-2007 | 02-JAN-1996 | Bahamas | Changed agent | Panama Papers |
| TERAN HOLDINGS LIMITED | Shareholder | 16-OCT-2002 | 01-OCT-2007 | 26-JUL-2002 | British Virgin Islands | Active | Panama Papers |
| KINGSON INC. | Shareholder | 26-MAY-1993 | 01-OCT-2007 | 19-MAY-1993 | Bahamas | Defaulted | Panama Papers |
Address (1)
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.