Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BASSETT HOLDINGS LTD. | Shareholder | 10-DEC-2009 | 12-OCT-2012 | 09-FEB-1994 | British Virgin Islands | Changed agent | Panama Papers |
GOLDEN HOUSE CONSULTANTS LIMITED | Shareholder | 18-JUN-2009 | - | 28-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
GARMENTS LIMITED | Shareholder | 21-SEP-2009 | - | 09-APR-2003 | British Virgin Islands | Inactivated | Panama Papers |
ADDENFIELD LIMITED | Shareholder | 25-JUN-2009 | - | 16-APR-1999 | British Virgin Islands | Active | Panama Papers |
GALLUS HILL INVESTMENTS LTD. | Shareholder | 22-OCT-2009 | - | 04-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
RUSHINVEST LTD. | Shareholder | 31-MAR-2009 | - | 28-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
GOLEX INDUSTRIES LTD. | Shareholder | 19-JUN-2009 | - | 11-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
PEARL FINANCIAL ASSETS LTD. | Shareholder | 25-SEP-2009 | - | 11-JUL-2003 | British Virgin Islands | Active | Panama Papers |
IMPERT GREAT INVESTMENTS S.A. | Shareholder | 16-SEP-2009 | - | 15-NOV-2002 | British Virgin Islands | Inactivated | Panama Papers |
CYNTEC UNIVERSAL LTD. | Shareholder | 16-DEC-2009 | - | 07-OCT-2004 | British Virgin Islands | Active | Panama Papers |
ACALTON TRADING LTD. | Shareholder | 28-SEP-2009 | - | 03-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
CYRAN LIMITED | Shareholder | 11-JUN-2009 | - | 19-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
CLARK PORTFOLIO ADVISORS INC. | Shareholder | 18-JUN-2009 | - | 21-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
VEYGRATH INTERNATIONAL CORP. | Shareholder | 02-JUN-2009 | - | 03-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
YPROMPT INVEST LTD. | Shareholder | 31-MAR-2009 | - | 14-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
CINNA TRADING CORP. | Shareholder | 23-SEP-2009 | - | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
ZOTREX MARKETING INC. | Shareholder | 22-SEP-2009 | - | 15-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
BRENTON PACIFIC LIMITED | Shareholder | 12-AUG-2009 | - | 09-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
LYNWARD LIMITED | Shareholder | 12-AUG-2009 | - | 22-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
NELLS CAPITAL LIMITED | Shareholder | 24-AUG-2009 | - | 23-FEB-1999 | British Virgin Islands | Active | 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