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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (18)

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

Officer (3)

Role From To Data From
REDMOUNT NOMINEES LIMITED Similar name and address as - - Panama Papers

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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.

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