Officer:
Holding Facilities Inc.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BILPORT RESOURCES INCORPORATED | Shareholder | 16-NOV-2012 | 03-DEC-2014 | 16-NOV-2012 | British Virgin Islands | Discontinued | Panama Papers |
| ALCIDE CORPORATION | Shareholder | 19-NOV-2013 | 03-NOV-2015 | 19-NOV-2013 | Seychelles | Active | Panama Papers |
| GARINDAN INDUSTRIES CORPORATION | Shareholder | 09-SEP-2013 | 03-NOV-2015 | 09-SEP-2013 | Panama | Active | Panama Papers |
| CONDREN GLOBAL CORP. | Shareholder | 09-JUL-2013 | 06-NOV-2015 | 09-JUL-2013 | Panama | Active | Panama Papers |
| BILPORT RESOURCES ALLIANCE INCORPORATED | Shareholder | 03-FEB-2015 | 03-NOV-2015 | 03-FEB-2015 | Panama | Active | Panama Papers |
| ELSBURY ASSETS INCORPORATED | Shareholder | 17-NOV-2014 | 06-NOV-2015 | 17-NOV-2014 | Panama | Active | Panama Papers |
| MERANNE GROUP S.A. | Shareholder | 06-NOV-2013 | - | 07-JAN-2009 | Panama | Active | Panama Papers |
| INTRASERV LIMITED | Shareholder | 29-DEC-2009 | - | 25-OCT-1991 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Holding Facilities Inc. | Similar name and address as | - | - | Panama Papers |
| Holding Facilities Inc. | Similar name and address as | - | - | Panama Papers |
Address (1)
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.