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 | |
---|---|---|---|---|---|---|---|
EUROGULF PROPERTY SERVICES LIMITED | Shareholder | 23-APR-2003 | - | 03-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
BREASAL LIMITED | Shareholder | 10-MAR-2004 | - | 18-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
PIERCE LIMITED | Shareholder | 04-JUN-2001 | - | 18-APR-2001 | Niue | Defaulted | Panama Papers |
PER JACOBSSON LIMITED | Shareholder | 02-JAN-2003 | - | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
NORLEYGROVE HOLDINGS LIMITED | Shareholder | 24-AUG-1998 | - | 21-SEP-1994 | Bahamas | Defaulted | Panama Papers |
KENRICK SERVICES LIMITED | Shareholder | 12-MAY-1997 | - | 13-MAR-1997 | Bahamas | Defaulted | Panama Papers |
DENBERRY LIMITED | Shareholder | 20-AUG-1999 | - | 19-MAY-1999 | Bahamas | Dissolved | Panama Papers |
BROOKLEA PROPERTY HOLDINGS LTD. | Shareholder | 02-JUN-2000 | - | 30-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
EASTLANE CORPORATION LIMITED | Shareholder | 19-MAY-2005 | 15-MAY-2008 | 16-DEC-1996 | British Virgin Islands | Changed agent | Panama Papers |
QUARTET LIMITED | Shareholder | 12-APR-2002 | 30-JAN-2006 | 26-MAR-2002 | British Virgin Islands | Changed agent | Panama Papers |
BAYSCOURT INTERNATIONAL LIMITED | Shareholder | 04-JUL-1997 | - | 12-JUN-1997 | Bahamas | Defaulted | Panama Papers |
BELROY INVESTMENTS LIMITED | Shareholder | 19-AUG-1998 | - | 28-JUL-1998 | British Virgin Islands | Dissolved | Panama Papers |
CHARMONTE LIMITED | Shareholder | 23-APR-1998 | - | 01-APR-1998 | Bahamas | Dissolved | Panama Papers |
KELBROOK INVESTMENTS LIMITED | Shareholder | 09-DEC-2004 | 31-JAN-2008 | 10-NOV-2004 | British Virgin Islands | Active | Panama Papers |
KER MANAGEMENT CONSULTANTS LIMITED | Shareholder | 24-NOV-1999 | - | 04-JAN-1999 | Bahamas | Bad debt account | Panama Papers |
KYLA LIMITED | Shareholder | 28-AUG-1997 | - | 07-AUG-1997 | Bahamas | Defaulted | Panama Papers |
ALPHACORP INC. | Shareholder | 25-AUG-2005 | 16-DEC-2009 | 15-JUL-1993 | British Virgin Islands | Active | Panama Papers |
YANWORTH LIMITED | Shareholder | 02-AUG-2000 | - | 23-FEB-2000 | Bahamas | Active | Panama Papers |
EVOLUTION INVESTMENTS LIMITED | Shareholder | 01-NOV-1999 | - | 15-OCT-1999 | Bahamas | Defaulted | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
CAVERSHAM NOMINEES LIMITED | Similar name and address as | - | - | 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