by The International Consortium of Investigative Journalists
About Download Support Us

Officer

IMARA TWO LIMITED

  • Connected to 1 address
  • Connected to 21 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CSN Consulting Limited Shareholder 23-AUG-2012 - 23-AUG-2012 British Virgin Islands Active Panama Papers
Classy Holdings Limited Shareholder 17-JUL-2012 - 06-JUL-2012 British Virgin Islands Active Panama Papers
Dexterity Holdings Limited Shareholder 21-NOV-2013 - 05-NOV-2013 British Virgin Islands Active Panama Papers
Ewelme Limited Shareholder 01-MAR-2013 - 14-APR-2010 British Virgin Islands Active Panama Papers
Golden Rise Group Limited Shareholder 22-NOV-2012 - 24-OCT-2012 British Virgin Islands Active Panama Papers
Golden Sky Assets Limited Shareholder 14-MAY-2015 - 02-APR-2015 British Virgin Islands Active Panama Papers
JJC Consulting Limited Shareholder 17-MAR-2010 - 10-FEB-2010 British Virgin Islands Active Panama Papers
JetBlue Services Limited Shareholder 22-NOV-2012 - 24-OCT-2012 British Virgin Islands Active Panama Papers
Midlands Investment Global Limited Shareholder 02-FEB-2014 - 18-FEB-2014 British Virgin Islands Active Panama Papers
Modest Services Limited Shareholder 21-NOV-2013 - 02-JUL-2013 British Virgin Islands Active Panama Papers
Quebec Group Ltd Shareholder 29-NOV-2012 - 24-OCT-2012 British Virgin Islands Active Panama Papers
Ravistar Limited Shareholder 01-MAR-2013 - 26-MAY-2008 British Virgin Islands Active Panama Papers
Stonehaven Developments Limited Shareholder 01-MAR-2013 - 28-DEC-2005 British Virgin Islands Active Panama Papers
SunShining Investment Ltd Shareholder 22-NOV-2012 - 24-OCT-2012 British Virgin Islands Active Panama Papers
Sunny Assets Group Ltd Shareholder 27-NOV-2013 - 11-SEP-2013 British Virgin Islands Active Panama Papers
TARKETT CAPITAL LTD. Shareholder 25-JUN-2013 - 26-APR-2013 British Virgin Islands Defaulted Panama Papers
TREFUSIS LIMITED Shareholder 03-AUG-2010 - 29-JUL-2010 British Virgin Islands Active Panama Papers
WATER WHEELS LIMITED Shareholder 01-MAR-2013 - 26-JUL-1995 British Virgin Islands Active Panama Papers
Winter Tide Limited Shareholder 28-NOV-2013 - 18-NOV-2013 British Virgin Islands Active Panama Papers
Yellow Lantern Ltd Shareholder 04-APR-2014 - 27-FEB-2014 British Virgin Islands Active Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now