Officer:
FIFO LIMITED
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COBOLT SERVICES LIMITED. | Shareholder | 28-NOV-2008 | - | 09-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SAILAWAY PROPERTY LIMITED | Shareholder | 31-JUL-2009 | - | 01-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| BREANNA PROPERTY HOLDINGS LTD | Shareholder | 22-APR-2005 | - | 15-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| BETFRESH LTD | Shareholder | 22-NOV-2005 | - | 22-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Lihou Investments Limited | Shareholder | 21-SEP-2007 | - | 17-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Capelle Holdings Ltd | Shareholder | 29-SEP-2010 | - | 23-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SMG PRIVATE EQUITY LIMITED | Shareholder | 15-FEB-2006 | - | 15-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BORAT LIMITED | Shareholder | 19-MAR-2008 | - | 29-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| CAPITALINQ LIMITED | Shareholder | 08-MAY-2009 | - | 13-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
| NFI Ltd | Shareholder | 18-APR-2007 | - | 29-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SOSIE LIMITED | Shareholder | 29-OCT-2009 | 05-NOV-2010 | 13-OCT-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Rousse De Mare Limited | Shareholder | 18-MAY-2007 | 05-NOV-2010 | 18-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| COS Limited | Shareholder | 18-MAY-2007 | 19-MAR-2012 | 18-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| PEBBLEDASH LIMITED | Shareholder | 24-MAY-2007 | 05-NOV-2010 | 26-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Miellette Limited | Shareholder | 13-MAY-2009 | 05-NOV-2010 | 13-MAY-2009 | British Virgin Islands | Defaulted | Panama Papers |
| NGM URANIUM LIMITED | Shareholder | 18-MAY-2007 | - | 18-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| LMP LIMITED | Shareholder | 21-APR-2005 | - | 24-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| Paper Tiger Assets Limited | Shareholder | 13-MAY-2009 | 19-MAR-2012 | 28-APR-2009 | British Virgin Islands | Active | Panama Papers |
| RSN Limited | Shareholder | 10-SEP-2007 | 02-DEC-2010 | 07-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Kingsway Educational Services Ltd | Shareholder | 24-OCT-2005 | 20-JUN-2011 | 24-OCT-2005 | British Virgin Islands | Defaulted | 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.