Officer:
FAITH FOUNDATION
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KRANDELL LIMITED | Shareholder | 22-SEP-2006 | - | 22-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| Parkridge, Ltd. | Shareholder | 24-MAY-2004 | - | 20-MAY-2004 | Seychelles | Active | Panama Papers |
| Lanscape Corporation | Shareholder | 17-JUL-2008 | - | 16-AUG-2007 | Seychelles | Active | Panama Papers |
| MF Belize Subscriber Ltd. | Shareholder | 20-SEP-2013 | - | 20-SEP-2013 | British Anguilla | Active | Panama Papers |
| GAIRNS LTD. | Shareholder | 01-OCT-2004 | - | 01-OCT-2004 | Seychelles | Active | Panama Papers |
| EVERIDGE LTD. | Shareholder | 24-MAY-2004 | - | 20-MAY-2004 | Seychelles | Active | Panama Papers |
| CONSTANT LTD. | Shareholder | 03-JAN-2003 | - | 28-JUN-2000 | Seychelles | Active | Panama Papers |
| Genesis Ltd. | Shareholder | 28-JUN-2000 | - | 28-JUN-2000 | Seychelles | Active | Panama Papers |
| COUNCIL ADMINISTRATORS INC. | Shareholder | 31-AUG-2005 | - | 31-AUG-2005 | Seychelles | Active | Panama Papers |
| HEMSLEY LTD. | Shareholder | 24-MAY-2004 | - | 20-MAY-2004 | Seychelles | Active | Panama Papers |
| MOSSFON NOMINEES (SEYCHELLES) LTD. | Shareholder | 18-DEC-1998 | - | 18-DEC-1998 | Seychelles | Active | Panama Papers |
| ZIBELI CORP | Shareholder | 14-MAY-2014 | - | 14-MAY-2014 | British Anguilla | Active | Panama Papers |
| KELGAN LIMITED | Shareholder | 22-SEP-2006 | - | 22-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| COFINVEST GMBH | Shareholder | 03-JAN-2003 | - | 17-JAN-2007 | Seychelles | Active | Panama Papers |
| PLASCOT LIMITED | Shareholder | 22-SEP-2006 | - | 22-SEP-2006 | Seychelles | Active | Panama Papers |
| KASTEL LIMITED | Shareholder | 22-SEP-2006 | - | 22-SEP-2006 | Seychelles | Active | Panama Papers |
| BANFIELD LIMITED | Shareholder | 22-SEP-2006 | - | 22-SEP-2006 | Seychelles | Active | Panama Papers |
| PALMA CORPORATION LIMITED | Shareholder | 09-MAR-2006 | - | 09-MAR-2006 | Seychelles | Active | Panama Papers |
| Finas Ltd. | Shareholder | 28-JUN-2000 | - | 28-JUN-2000 | Seychelles | Active | Panama Papers |
| GUDSON LIMITED | Shareholder | 22-SEP-2006 | - | 22-SEP-2006 | Seychelles | Active | 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.