Officer:
ABERDEEN FOUNDATION
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARKVILLE HOLDINGS INC. | Shareholder | 27-SEP-2006 | - | 27-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| ELGAIN INVEST LTD. | Shareholder | 19-APR-2005 | - | 19-APR-2005 | British Virgin Islands | Active | Panama Papers |
| HADSON GROUP INC. | Shareholder | 02-MAY-2007 | - | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ECOLIN GROUP CORP. | Shareholder | 02-MAY-2007 | - | 16-NOV-2004 | British Virgin Islands | Dissolved | Panama Papers |
| BRANDON FINANCIAL BAY LIMITED | Shareholder | 05-MAY-2005 | - | 05-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LINKA EQUITIES CORP. | Shareholder | 02-MAY-2007 | - | 12-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| ARKINTON COMMERCIAL S.A. | Shareholder | 14-APR-2005 | - | 14-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| REGENE MEDIA LIMITED | Shareholder | 01-APR-2005 | - | 01-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ECOSYSTEM GROUP CORPORATION | Shareholder | 02-MAY-2007 | - | 18-NOV-2004 | British Virgin Islands | Dissolved | Panama Papers |
| ILSLEY ASSET MANAGEMENT CORP. | Shareholder | 02-MAY-2007 | - | 05-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| MARLAND ASSET MANAGEMENT LTD. | Shareholder | 30-OCT-2006 | - | 16-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| LILLIEN INTERNATIONAL FINANCE LTD. | Shareholder | 02-MAY-2007 | - | 16-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ACCESS TRADING INTERNATIONAL LIMITED | Shareholder | 08-NOV-2005 | - | 08-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SHERIN CAPITAL LIMITED | Shareholder | 02-MAY-2007 | - | 26-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GRANINTER FINANCES LTD. | Shareholder | 24-SEP-2007 | - | 08-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| AFRAR HOLDINGS INC. | Shareholder | 02-MAY-2007 | - | 05-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| LAGRINIUS CORP. | Shareholder | 05-MAY-2006 | - | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| QUARENDON MANAGEMENT CORP. | Shareholder | 02-MAY-2007 | - | 05-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GRAYLE MANAGEMENT INC. | Shareholder | 02-MAY-2007 | - | 13-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CAREWELL INTERNATIONAL S.A. | Shareholder | 02-MAY-2007 | - | 14-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
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.