Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MEGA COMPANY COMMERCIAL FINANCE INC. | Shareholder | 11-MAY-2005 | - | 11-MAY-2005 | British Virgin Islands | Dissolved | Panama Papers |
AUGUSTINE INTERNATIONAL MARKETING S.A. | Shareholder | 11-MAY-2005 | - | 11-MAY-2005 | British Virgin Islands | Dissolved | Panama Papers |
TAMWORTH ENGINEERING S.A. | Shareholder | 08-OCT-2008 | - | 08-OCT-2008 | British Virgin Islands | Dissolved | Panama Papers |
KESTRAL ESTATES LIMITED | Shareholder | 28-APR-2010 | - | 28-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
RONAN DEVELOPMENT CORPORATION | Shareholder | 08-MAY-2007 | - | 08-MAY-2007 | British Virgin Islands | Dissolved | Panama Papers |
CARWAGHT ASSET MANAGEMENT CORP. | Shareholder | 22-JUL-2009 | - | 22-JUL-2009 | British Virgin Islands | Active | Panama Papers |
LEVENSON ASSETS INC. | Shareholder | 26-OCT-2009 | - | 26-OCT-2009 | British Virgin Islands | Dissolved | Panama Papers |
ADAMS INVESTMENTS PROPERTY CORP. | Shareholder | 11-MAY-2005 | - | 11-MAY-2005 | British Virgin Islands | Dissolved | Panama Papers |
COLLEY ENGINEERING LTD. | Shareholder | 12-NOV-2008 | - | 12-NOV-2008 | British Virgin Islands | Active | Panama Papers |
ROMEO ENTERPRISES GROUP LIMITED | Shareholder | 12-NOV-2008 | - | 12-NOV-2008 | British Virgin Islands | Defaulted | Panama Papers |
FISTERNE S.A. | Shareholder | 08-MAR-2006 | - | 08-MAR-2006 | British Virgin Islands | Dissolved | Panama Papers |
ROSLEEN REALTY DEVELOPMENTS LIMITED | Shareholder | 17-AUG-2009 | - | 17-AUG-2009 | British Virgin Islands | Defaulted | Panama Papers |
MARTALIS CONSULTANCY S.A. | Shareholder | 14-OCT-2009 | - | 14-OCT-2009 | British Virgin Islands | Active | Panama Papers |
PRIAPES TRADING CORP. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
ELSTAR SERVICES LTD. | Shareholder | 12-AUG-2004 | - | 12-AUG-2004 | British Virgin Islands | Dissolved | Panama Papers |
BYZANTUM OVERSEAS CORP. | Shareholder | 14-APR-2005 | - | 14-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
JUNIPER EQUITIES DEVELOP LTD. | Shareholder | 26-APR-2005 | - | 26-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
PERUR HOLDINGS LIMITED | Shareholder | 28-OCT-2005 | - | 28-OCT-2005 | British Virgin Islands | Dissolved | Panama Papers |
ROUND HILL PROPERTIES LIMITED | Shareholder | 12-MAY-2005 | - | 12-MAY-2005 | British Virgin Islands | Dissolved | Panama Papers |
CASTLE HILL DEVELOP LIMITED | Shareholder | 11-MAY-2005 | - | 11-MAY-2005 | British Virgin Islands | Dissolved | 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