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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AIRMYN LIMITED | Shareholder | 29-MAR-2000 | 22-JAN-2004 | 02-MAR-2000 | British Virgin Islands | Active | Panama Papers |
| AVARN LIMITED | Shareholder | 14-DEC-2000 | 01-APR-2003 | 20-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
| COLOUR CROPS INTERNATIONAL LIMITED | Shareholder | 26-SEP-2000 | 06-JUN-2003 | 08-SEP-2000 | British Virgin Islands | Dissolved | Panama Papers |
| DYAN INVESTMENTS LIMITED | Shareholder | 29-MAR-2000 | 22-JAN-2004 | 29-FEB-2000 | British Virgin Islands | Active | Panama Papers |
| HAYHURST PROPERTIES LIMITED | Shareholder | 12-NOV-1996 | 24-SEP-2003 | 24-OCT-1996 | British Virgin Islands | Dissolved | Panama Papers |
| HORIZON MANAGERS LIMITED | Shareholder | 20-DEC-1994 | 02-MAY-2003 | 12-DEC-1994 | British Virgin Islands | Dissolved | Panama Papers |
| IZZARD LIMITED | Shareholder | 30-SEP-2002 | - | 15-MAR-1994 | British Virgin Islands | Dissolved | Panama Papers |
| LASER SCIENCE LIMITED | Shareholder | 20-OCT-1998 | 02-FEB-2001 | 12-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
| LEW MANAGEMENT LIMITED | Shareholder | 10-SEP-1998 | 06-JUN-2003 | 03-JUN-1998 | Bahamas | Defaulted | Panama Papers |
| LINDEN INVESTMENTS LIMITED | Shareholder | 18-OCT-1996 | 06-JUN-2003 | 25-SEP-1996 | Bahamas | Dissolved | Panama Papers |
| RHEANNE LIMITED | Shareholder | 03-DEC-1997 | 23-MAY-2003 | 08-AUG-1997 | British Virgin Islands | Defaulted | Panama Papers |
| RIDGWAY PROPERTIES LIMITED | Shareholder | 18-NOV-1997 | 08-MAY-2003 | 06-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
| ROCK BAY S.A. | Shareholder | 22-JAN-1997 | 22-JAN-2004 | 02-JAN-1997 | British Virgin Islands | Active | Panama Papers |
| SCORE ASSOCIATES LIMITED | Shareholder | 05-AUG-1997 | - | 21-JUL-1997 | Bahamas | Defaulted | Panama Papers |
| SEABIRD INTERNATIONAL LIMITED | Shareholder | 08-NOV-1995 | 23-MAY-2003 | 05-OCT-1995 | British Virgin Islands | Defaulted | Panama Papers |
| SILVER BRIDGE OVERSEAS LIMITED | Shareholder | 03-NOV-1998 | 01-APR-2003 | 22-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
| SPIRAL ASSET MANAGEMENT LIMITED | Shareholder | 07-SEP-1998 | - | 12-AUG-1998 | British Virgin Islands | Defaulted | Panama Papers |
| SUPERO MARKETING CORPORATION LIMITED | Shareholder | 16-DEC-1996 | 01-APR-2003 | 16-APR-1996 | British Virgin Islands | Dissolved | Panama Papers |
| TARO LIMITED | Shareholder | 31-JAN-1995 | - | 03-JAN-1995 | Bahamas | Defaulted | Panama Papers |
| TORPOINT HOLDINGS LIMITED | Shareholder | 13-JAN-1995 | 06-JUN-2003 | 03-JAN-1995 | British Virgin Islands | Dissolved | Panama Papers |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
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