Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CSN Consulting Limited | Shareholder | 23-AUG-2012 | - | 23-AUG-2012 | British Virgin Islands | Active | Panama Papers |
SunShining Investment Ltd | Shareholder | 22-NOV-2012 | - | 24-OCT-2012 | British Virgin Islands | Active | Panama Papers |
Winter Tide Limited | Shareholder | 28-NOV-2013 | - | 18-NOV-2013 | British Virgin Islands | Active | Panama Papers |
Midlands Investment Global Limited | Shareholder | 02-FEB-2014 | - | 18-FEB-2014 | British Virgin Islands | Active | Panama Papers |
JetBlue Services Limited | Shareholder | 22-NOV-2012 | - | 24-OCT-2012 | British Virgin Islands | Active | Panama Papers |
TARKETT CAPITAL LTD. | Shareholder | 25-JUN-2013 | - | 26-APR-2013 | British Virgin Islands | Defaulted | Panama Papers |
Quebec Group Ltd | Shareholder | 29-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 |
Dexterity Holdings Limited | Shareholder | 21-NOV-2013 | - | 05-NOV-2013 | British Virgin Islands | Active | Panama Papers |
Golden Sky Assets Limited | Shareholder | 14-MAY-2015 | - | 02-APR-2015 | British Virgin Islands | Active | Panama Papers |
TREFUSIS LIMITED | Shareholder | 03-AUG-2010 | - | 29-JUL-2010 | British Virgin Islands | Active | Panama Papers |
Classy Holdings Limited | Shareholder | 17-JUL-2012 | - | 06-JUL-2012 | British Virgin Islands | Active | Panama Papers |
Modest Services Limited | Shareholder | 21-NOV-2013 | - | 02-JUL-2013 | British Virgin Islands | Active | Panama Papers |
Golden Rise Group Limited | Shareholder | 22-NOV-2012 | - | 24-OCT-2012 | British Virgin Islands | Active | Panama Papers |
Ewelme Limited | Shareholder | 01-MAR-2013 | - | 14-APR-2010 | British Virgin Islands | Active | Panama Papers |
Stonehaven Developments Limited | Shareholder | 01-MAR-2013 | - | 28-DEC-2005 | British Virgin Islands | Active | Panama Papers |
Ravistar Limited | Shareholder | 01-MAR-2013 | - | 26-MAY-2008 | British Virgin Islands | Active | Panama Papers |
JJC Consulting Limited | Shareholder | 17-MAR-2010 | - | 10-FEB-2010 | British Virgin Islands | Active | Panama Papers |
Bilberry Holdings Limited | Shareholder | 05-MAR-2015 | - | 20-FEB-2015 | British Virgin Islands | Active | Panama Papers |
WATER WHEELS LIMITED | Shareholder | 01-MAR-2013 | - | 26-JUL-1995 | 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