Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Ruby Assets Ltd. | Shareholder | 15-FEB-2007 | - | 15-FEB-2007 | Seychelles | Dissolved | Panama Papers |
INTERNATIONAL CORPORATE SOLUTIONS LIMITED | Shareholder | 18-AUG-2005 | - | 18-AUG-2005 | Bahamas | Changed agent | Panama Papers |
GLOBAL SECURITY SOLUTIONS LIMITED | Shareholder | 18-AUG-2005 | - | 18-AUG-2005 | Bahamas | Changed agent | Panama Papers |
RANGO PRODUCTION LIMITED | Shareholder | 21-JUN-2005 | - | 21-JUN-2005 | Bahamas | Changed agent | Panama Papers |
HERNE CORPORATION | Shareholder | 07-NOV-2005 | - | 07-NOV-2005 | Bahamas | Changed agent | Panama Papers |
KASTEL HOLDING INC. | Shareholder | 05-JUL-2005 | - | 27-APR-2005 | Bahamas | Changed agent | Panama Papers |
CHARTER STAR INVESTMENT LIMITED | Shareholder | 05-JUL-2005 | - | 26-APR-2005 | Bahamas | Changed agent | Panama Papers |
INTERNATIONAL SECURITY SYSTEMS LIMITED | Shareholder | 18-AUG-2005 | - | 18-AUG-2005 | Bahamas | Changed agent | Panama Papers |
SICOM TRADING INC. | Shareholder | 25-AUG-2005 | - | 25-AUG-2005 | Bahamas | Changed agent | Panama Papers |
PETALSHELL MANAGEMENT LIMITED | Shareholder | 11-OCT-2002 | - | 22-MAY-2002 | Bahamas | Changed agent | Panama Papers |
WILLMINGTON EXECUTIVE SERVICES OFFSHORE CREW AGENCY LIMITED | Shareholder | 28-JUN-2005 | - | 28-JUN-2005 | Bahamas | Changed agent | Panama Papers |
GAZEERA HOLDINGS S.A. | Shareholder | 13-JAN-2005 | - | 13-JAN-2005 | Bahamas | Changed agent | Panama Papers |
HEMINGWAY INTERNATIONAL CORPORATION | Shareholder | 14-APR-2005 | - | 14-APR-2005 | Bahamas | Changed agent | Panama Papers |
EMISSION HOLDINGS INC. | Shareholder | 04-JAN-2006 | - | 04-JAN-2006 | Bahamas | Changed agent | Panama Papers |
DILIGENCIA ANALYSIS AND SOLUTIONS LIMITED | Shareholder | 18-AUG-2005 | - | 18-AUG-2005 | Bahamas | Changed agent | Panama Papers |
BRIDGEPORT FINANCE LTD. | Shareholder | 07-MAY-2001 | - | 14-FEB-2001 | British Virgin Islands | Discontinued | Panama Papers |
SECURITY SOLUTIONS LIMITED | Shareholder | 18-AUG-2005 | - | 18-AUG-2005 | Bahamas | Changed agent | Panama Papers |
FOUR OAKS PROPERTY HOLDINGS LIMITED | Shareholder | 16-SEP-2005 | - | 16-SEP-2005 | Bahamas | Changed agent | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
REDMOUNT NOMINEES 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