Officer:
Place Of Power Foundation
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RONAL MANAGEMENT CORP. | Shareholder | 14-NOV-2006 | - | 17-OCT-2006 | British Virgin Islands | Inactivated | Panama Papers |
| NOVARRA INTERNATIONAL TRADING LTD. | Shareholder | 19-APR-2007 | 09-AUG-2012 | 01-SEP-2006 | British Virgin Islands | Changed agent | Panama Papers |
| ALATAU INVESTMENTS LIMITED | Shareholder | 01-JUN-2006 | 24-FEB-2014 | 04-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| ALMATY UNITED INVESTORS LIMITED | Shareholder | 01-JUN-2006 | 28-OCT-2011 | 04-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| HELIMARKET LTD. | Shareholder | 30-JUN-2006 | - | 19-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| Worldwide Aircraft Leasing Limited | Shareholder | 18-JUL-2007 | - | 20-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| Worldwide Aircraft Leasing Limited | Shareholder | 08-JUL-2008 | - | 20-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| DADINO S.A. | Shareholder | 03-SEP-2012 | - | 04-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| DADINO S.A. | Shareholder | 30-JUN-2006 | 07-JUN-2011 | 04-MAR-2005 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.