Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Fair Maritime Inc. | Shareholder | 20-APR-2005 | - | 20-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
BASIC KITCHENWARE LTD. | Shareholder | 14-SEP-2004 | - | 14-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
ILGE YACHTS LIMITED | Shareholder | 07-JAN-2005 | - | 07-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
DANBEY HOLDINGS GROUP LIMITED | Shareholder | 16-NOV-2004 | - | 21-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
TEXWERK INC. | Shareholder | 16-NOV-2004 | - | 22-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
CARELSFORD INVESTMENTS LTD. | Shareholder | 16-NOV-2004 | - | 05-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
NEREA DEVELOPMENT LTD. | Shareholder | 16-NOV-2004 | - | 12-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
MOUNTOP OVERSEAS CORP. | Shareholder | 16-NOV-2004 | - | 20-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
NOVATEX LTD. | Shareholder | 16-NOV-2004 | - | 16-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
ORLEDGE CONSULTANTS LTD. | Shareholder | 16-NOV-2004 | - | 05-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
INTRA TRADING LTD. | Shareholder | 16-NOV-2004 | - | 26-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
FLIPPER OVERSEAS LTD. | Shareholder | 16-NOV-2004 | - | 13-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
PRIME INTERNATIONAL GROUP S.A. | Shareholder | 16-NOV-2004 | - | 08-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
USTEEL INTERNATIONAL TRADE LTD. | Shareholder | 16-NOV-2004 | - | 25-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
EUROCHEM GROUP LTD. | Shareholder | 16-NOV-2004 | 23-FEB-2006 | 17-DEC-2003 | British Virgin Islands | Defaulted | Panama Papers |
WEALTH MANAGEMENT GROUP INC. | Shareholder | 16-NOV-2004 | 14-NOV-2005 | 17-DEC-2003 | British Virgin Islands | Changed agent | Panama Papers |
LYON INVESTMENT GROUP LTD. | Shareholder | 16-NOV-2004 | - | 05-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
GLOBAL MACHINERY & INVESTMENT LTD. | Shareholder | 16-NOV-2004 | 29-JUN-2006 | 10-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
LINBECK INVESTMENTS S.A. | Shareholder | 16-NOV-2004 | - | 21-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
IPCO S.A. | 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