Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
DEVOCEAN INVESTMENTS LIMITED | Shareholder | 19-SEP-2005 | - | 05-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
MOUNT CAPITAL EUROPEAN REAL ESTATE LIMITED | Shareholder | 18-OCT-2005 | - | 14-SEP-2005 | British Virgin Islands | Active | Panama Papers |
LEFTMAD INVESTMENTS LIMITED | Shareholder | 15-APR-2003 | - | 03-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
GWYNFAIR S.A. | Shareholder | 10-APR-2003 | - | 26-MAR-2003 | British Virgin Islands | Active | Panama Papers |
MAGNUM TELECOM LIMITED | Shareholder | 05-JAN-1999 | - | 30-MAR-1998 | British Virgin Islands | Active | Panama Papers |
PERE LTD. | Shareholder | 09-NOV-2001 | - | 22-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
ELKANA INVESTMENTS LIMITED | Shareholder | 06-MAR-2006 | - | 14-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
HUESCA LIMITED | Shareholder | 28-SEP-2004 | - | 26-JUL-2004 | British Virgin Islands | Active | Panama Papers |
HAYWELL LIMITED | Shareholder | 31-DEC-2007 | - | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
SHELDON PROPERTIES LIMITED | Shareholder | 08-SEP-1998 | - | 18-AUG-1998 | British Virgin Islands | Active | Panama Papers |
DENGER PROPERTIES LIMITED | Shareholder | 19-OCT-1999 | - | 22-JUL-1999 | British Virgin Islands | Dissolved | Panama Papers |
WILLOWILD LIMITED | Shareholder | 19-SEP-2005 | - | 16-AUG-2005 | British Virgin Islands | Active | Panama Papers |
GLYNFIELD FINANCE LIMITED | Shareholder | 19-SEP-2005 | - | 26-AUG-2005 | British Virgin Islands | Active | Panama Papers |
CATAL PROPERTY INVESTMENTS LIMITED | Shareholder | 19-MAR-1997 | - | 19-MAR-1997 | British Virgin Islands | Active | Panama Papers |
RIGHTFOF INVESTMENTS LIMITED | Shareholder | 15-APR-2003 | - | 03-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
DENGER ART LIMITED | Shareholder | 19-OCT-1999 | - | 22-JUL-1999 | British Virgin Islands | Dissolved | Panama Papers |
ACCESS ADVISERS (C.I.) LIMITED | Shareholder | 11-FEB-1998 | - | 02-FEB-1998 | British Virgin Islands | Active | Panama Papers |
DENGER HOLDINGS LIMITED | Shareholder | 10-JUL-2003 | - | 24-JUN-2003 | British Virgin Islands | Dissolved | Panama Papers |
SHERNHALL SERVICES LIMITED | Shareholder | 16-MAR-1998 | - | 17-FEB-1998 | British Virgin Islands | Dissolved | Panama Papers |
LEEWOOD INVESTMENTS LIMITED | Shareholder | 13-FEB-2006 | - | 25-JAN-2006 | British Virgin Islands | Defaulted | 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