This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
DIDAHL BUSINESS CORP. | Shareholder | 05-MAY-2006 | - | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
ETOIE MANAGEMENT CORP. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
CADRACH INC. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
OZEN CONSULTING LTD. | Shareholder | 04-MAY-2006 | - | 04-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
STROBOS ENTERPRISES LIMITED | Shareholder | 22-FEB-2008 | - | 22-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
KOUZU FINANCE S.A. | Shareholder | 21-MAR-2005 | - | 21-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
ILKA TRADING S.A. | Shareholder | 17-MAR-2005 | - | 17-MAR-2005 | British Virgin Islands | Active | Panama Papers |
NIPROMEX CORPORATION | Shareholder | 16-SEP-2005 | - | 16-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
KULGAN TRADING CORP. | Shareholder | 14-DEC-2005 | - | 14-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
ARDICO MANAGEMENT CORP. | Shareholder | 08-MAR-2005 | - | 08-MAR-2005 | British Virgin Islands | Active | Panama Papers |
HELWIGSTEIN ASSOCIATES INC. | Shareholder | 04-JAN-2007 | - | 04-JAN-2007 | British Virgin Islands | Active | Panama Papers |
KARLOTTONE INVESTMENT S.A. | Shareholder | 19-MAY-2005 | - | 19-MAY-2005 | British Virgin Islands | Dissolved | Panama Papers |
ISABELLE INVESTMENTS ASSETS LTD. | Shareholder | 16-AUG-2006 | - | 16-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
YAMAMA MANAGEMENT CORP. | Shareholder | 21-MAR-2005 | - | 21-MAR-2005 | British Virgin Islands | Active | Panama Papers |
SHASTENIN GLOBAL CORP. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
ASTOLA ASSETS GROUP LTD. | Shareholder | 18-FEB-2005 | - | 18-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
CANNIN INVESTMENT CORP. | Shareholder | 04-JUN-2007 | - | 04-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
STRATON PROPERTIES GROUP LTD. | Shareholder | 22-FEB-2008 | - | 22-FEB-2008 | British Virgin Islands | Active | Panama Papers |
ATLANTIC MEAT TRADERS, INC. | Shareholder | 26-SEP-2008 | - | 30-AUG-2000 | British Virgin Islands | Defaulted | Panama Papers |
MYRANDO GROUP CORPORATION | Shareholder | 22-JAN-2008 | - | 12-JUL-2004 | 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