Officer:
S.C.H. FOUNDATION
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAILHORN PROPERTIES INC. | Shareholder | 13-NOV-2009 | - | 30-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| MAKEWIDE HOLDING LIMITED | Shareholder | 29-OCT-2009 | - | 06-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PHELAN MANAGEMENT S.A. | Shareholder | 13-NOV-2009 | - | 06-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| HENGER ENGINEERING LIMITED | Shareholder | 05-NOV-2009 | - | 20-MAR-1995 | British Virgin Islands | Inactivated | Panama Papers |
| McCaw Investments Corp. | Shareholder | 27-JUL-2009 | 22-DEC-2009 | 15-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| Oil & Gas Venture Capital Corp. | Shareholder | 10-NOV-2009 | - | 29-JUL-2004 | British Virgin Islands | Dissolved | Panama Papers |
| Clark Holdings Group Ltd. | Shareholder | 28-OCT-2009 | 22-DEC-2009 | 23-MAR-2005 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| S.C.H. FOUNDATION | Similar name and address as | - | - | Panama Papers |
| S.C.H. FOUNDATION | Similar name and address as | - | - | Panama Papers |
| S.C.H. FOUNDATION | Similar name and address as | - | - | Panama Papers |
| S.C.H. FOUNDATION | Similar name and address as | - | - | 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.