Officer:
H2R NOMINEE FOUNDATION
Connections:
Entity (26)
| 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 |
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.