Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ANNFIELD ESTATES LIMITED | Shareholder | 24-MAY-2002 | 31-MAY-2006 | 09-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
BRIDGFORD PROPERTY HOLDINGS LTD | Shareholder | 05-AUG-2004 | 31-MAY-2006 | 20-JUL-2004 | British Virgin Islands | Active | Panama Papers |
KEYSE PROPERTIES LIMITED | Shareholder | 30-MAY-2002 | 31-MAY-2006 | 30-MAY-2002 | British Virgin Islands | Dissolved | Panama Papers |
CHILLINGHAM INVESTMENTS LIMITED | Shareholder | 08-OCT-2002 | 31-MAY-2006 | 25-SEP-2002 | British Virgin Islands | Dissolved | Panama Papers |
AQUA BAY HOLDINGS LIMITED | Shareholder | 05-JUL-2002 | 13-JUN-2006 | 02-JUL-2002 | British Virgin Islands | Active | Panama Papers |
COSTNER PROPERTIES LIMITED | Shareholder | 12-AUG-2003 | - | 06-NOV-1996 | British Virgin Islands | Dissolved | Panama Papers |
COXLAND HOLDINGS LIMITED | Shareholder | 02-MAY-2003 | 29-JUN-2006 | 28-MAR-2003 | British Virgin Islands | Active | Panama Papers |
GALAXY SERVICES LIMITED | Shareholder | 27-MAY-2002 | 31-MAY-2006 | 19-JAN-1994 | British Virgin Islands | Dissolved | Panama Papers |
LADY'S ISLAND LIMITED | Shareholder | 27-MAY-2002 | 31-MAY-2006 | 08-DEC-1997 | Bahamas | Defaulted | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
MARTELLO MANAGMENT LIMITED | Similar name and address as | - | - | Panama Papers |
MARTELLO MANAGEMENT LIMITED | Similar name and address as | - | - | Panama Papers |
MARTELLO MANAGEMENT LIMITED | Similar name and address as | - | - | Panama Papers |
MARTELLO MANAGEMENT LIMITED | 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