Officer:
Blue Square Services S.A.
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Parabo Management Ltd. | Shareholder | 19-JUL-2010 | - | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Kirolino Ltd. | Shareholder | 11-JUN-2012 | - | 04-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| Padmini Inc. | Shareholder | 11-DEC-2009 | - | 05-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Silina Limited | Shareholder | 11-DEC-2009 | - | 25-FEB-2004 | British Virgin Islands | Inactivated | Panama Papers |
| Keamon Ltd. | Shareholder | 11-DEC-2009 | - | 16-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| PLATINUM ASSETS ENTERPRISES S.A. | Shareholder | 11-DEC-2009 | - | 20-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| REDFORD MANAGEMENT BUSINESS S.A. | Shareholder | 11-DEC-2009 | - | 20-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| CRESCENT GROUP COMMERCIAL LIMITED | Shareholder | 11-DEC-2009 | - | 24-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| Lamara Finance Ltd. | Shareholder | 11-DEC-2009 | - | 18-MAY-2009 | Seychelles | Active | Panama Papers |
| Waron Investment Ltd. | Shareholder | 11-DEC-2009 | - | 08-SEP-2009 | Seychelles | Active | Panama Papers |
| KENNON MANAGEMENT CAPITAL LIMITED | Shareholder | 11-DEC-2009 | - | 20-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CYBER IMAGE TECHNOLOGIES LIMITED | Shareholder | 11-DEC-2009 | - | 06-FEB-2003 | British Virgin Islands | Active | Panama Papers |
| BERESHDUNA CORP. | Shareholder | 11-DEC-2009 | - | 05-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| Daximo Inc. | Shareholder | 11-DEC-2009 | - | 03-JAN-2008 | Seychelles | Defaulted | Panama Papers |
| Miconi Investments Inc. | Shareholder | 11-DEC-2009 | - | 06-JAN-2009 | Seychelles | Defaulted | Panama Papers |
| SANDERSON INDUSTRIES CONSULT INC. | Shareholder | 11-DEC-2009 | - | 29-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| Canalobi S.A. | Shareholder | 11-DEC-2009 | - | 06-JAN-2009 | Seychelles | Active | Panama Papers |
| JAM HOLDING ASSET MANAGEMENT LIMITED | Shareholder | 11-DEC-2009 | - | 30-JUL-1997 | British Virgin Islands | Active | Panama Papers |
| FILLTIN CORP. | Shareholder | 11-DEC-2009 | - | 20-APR-2000 | British Virgin Islands | Active | Panama Papers |
| BARSTOW ASSET MANAGEMENT INC. | Shareholder | 11-DEC-2009 | 31-MAR-2014 | 30-DEC-2004 | British Virgin Islands | Active | 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.