Officer:
Superior Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERIOR DESIGN MANAGEMENT CORP. | Shareholder | 05-APR-2004 | 22-MAR-2006 | 05-APR-2004 | Bahamas | Defaulted | Panama Papers |
| BONGO INTERNATIONAL CORP. | Shareholder | 05-APR-2004 | 22-MAR-2006 | 05-APR-2004 | Bahamas | Defaulted | Panama Papers |
| KARMEN INVESTMENTS INC. | Shareholder | 05-APR-2004 | 22-MAR-2006 | 05-APR-2004 | Bahamas | Dissolved | Panama Papers |
| AKOGA INVESTMENTS INC. | Shareholder | 17-MAR-2004 | 22-SEP-2005 | 17-MAR-2004 | Bahamas | Defaulted | Panama Papers |
| ALL STATE HOLDINGS LIMITED | Shareholder | 05-JUL-1993 | 29-SEP-1993 | 05-JUL-1993 | Bahamas | Active | Panama Papers |
Address (1)
| Data From | |
|---|---|
| NASSAU BAHAMAS | 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.