Officer:
BIGLAND ENTERPRISES INC.
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRABTREE REAL ESTATE CORP. | Shareholder | 11-JUN-2009 | - | 21-AUG-2003 | British Virgin Islands | Changed agent | Panama Papers |
| ROCKIES INTERNATIONAL INVESTMENTS LTD. | Shareholder | 16-JUN-2009 | - | 11-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
| VALUE TIME S.A. | Shareholder | 24-MAR-2009 | - | 19-JUN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| NYMPHE INVESTMENTS CORP. | Shareholder | 24-MAR-2009 | - | 11-OCT-2004 | British Virgin Islands | Inactivated | Panama Papers |
| YANGO FINANCE LIMITED | Shareholder | 16-JUN-2009 | - | 07-MAY-2001 | British Virgin Islands | Changed agent | Panama Papers |
| KANINTA FINANCE S.A. | Shareholder | 11-JUN-2009 | - | 20-NOV-2001 | British Virgin Islands | Changed agent | Panama Papers |
| GALLOP MARKETING LTD. | Shareholder | 11-JUN-2009 | - | 15-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| NUGGET BUSINESS S.A. | Shareholder | 11-JUN-2009 | - | 15-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| RAYGUARD CONSULTANTS CORP. | Shareholder | 19-MAR-2009 | - | 21-AUG-2003 | British Virgin Islands | Changed agent | Panama Papers |
| FRONT TRADING CONSULTANTS INC. | Shareholder | 11-JUN-2009 | - | 12-JUL-2004 | British Virgin Islands | Inactivated | Panama Papers |
| TANZANITE EQUITIES CORPORATION | Shareholder | 19-MAR-2009 | - | 12-JUL-2004 | British Virgin Islands | Changed agent | Panama Papers |
| TOUCAN INDUSTRIES S.A. | Shareholder | 19-MAR-2009 | - | 11-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
| EPIPHANY TELECOM CORP. | Shareholder | 16-JUN-2009 | - | 12-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| KIRSA TRADING S.A. | Shareholder | 29-DEC-2009 | - | 02-JAN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| MEREDITH PROPERTIES LIMITED | Shareholder | 16-JUN-2009 | - | 12-MAR-1998 | British Virgin Islands | Changed agent | Panama Papers |
| DINSIDE INVESTMENTS LTD. | Shareholder | 11-JUN-2009 | - | 30-NOV-1999 | British Virgin Islands | Changed agent | Panama Papers |
| MARMOUNT PROPERTIES LIMITED | Shareholder | 11-JUN-2009 | - | 04-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SNOWLINE INTERNATIONAL CORP. | Shareholder | 24-MAR-2009 | - | 04-JUL-2000 | British Virgin Islands | Changed agent | Panama Papers |
| PURDUE PROPERTIES LTD. | Shareholder | 19-MAR-2009 | - | 11-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ZORNES REAL ESTATE INC. | Shareholder | 19-MAR-2009 | - | 11-JUL-2003 | British Virgin Islands | Changed agent | 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.