Officer:
S.C.H. FOUNDATION
Connections:
Entity (35)
| 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 |
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.