Officer:
VAN KAMPEN B.V.
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOWER LTD. | Shareholder | 28-DEC-2001 | - | 20-MAR-1998 | Bahamas | Defaulted | Panama Papers |
| FARNLEY LIMITED | Shareholder | 28-DEC-2001 | - | 04-SEP-1998 | Bahamas | Defaulted | Panama Papers |
| DIGITAL MANAGEMENT LTD. | Shareholder | 28-DEC-2001 | - | 14-JAN-2000 | Bahamas | Defaulted | Panama Papers |
| DALLAS AND DALLAS HOLDINGS INC. | Shareholder | 28-DEC-2001 | - | 30-MAR-2000 | Bahamas | Defaulted | Panama Papers |
| PRESTWICK PROPERTIES LIMITED | Shareholder | 28-DEC-2001 | - | 05-MAR-1997 | Bahamas | Defaulted | Panama Papers |
| LAMBERTON TRADING LIMITED | Shareholder | 28-DEC-2001 | - | 21-SEP-1999 | Bahamas | Defaulted | Panama Papers |
| STEPNEY INVESTMENTS LIMITED | Shareholder | 28-DEC-2001 | - | 12-FEB-1998 | Bahamas | Defaulted | Panama Papers |
| LOTAM INVESTMENTS CORPORATION | Shareholder | 28-DEC-2001 | - | 26-JUN-1998 | Bahamas | Defaulted | Panama Papers |
| BARTEC INTERNATIONAL LTD. | Shareholder | 28-DEC-2001 | - | 21-MAR-1994 | Bahamas | Defaulted | Panama Papers |
| SUNLAND INTERNATIONAL LTD. | Shareholder | 28-DEC-2001 | - | 11-JUN-1991 | Bahamas | Defaulted | Panama Papers |
| BRANTFORD PROPERTIES INC. | Shareholder | 28-DEC-2001 | - | 15-MAR-1991 | Bahamas | Defaulted | Panama Papers |
| DISTEL GROUP INC. | Shareholder | 28-DEC-2001 | - | 03-APR-1998 | Bahamas | Defaulted | Panama Papers |
| ARCO TRADING CORPORATION | Shareholder | 28-DEC-2001 | - | 07-APR-1995 | Bahamas | Defaulted | Panama Papers |
| MYRIAN CORPORATION LTD. | Shareholder | 28-DEC-2001 | - | 15-JAN-1990 | Bahamas | Defaulted | Panama Papers |
| ALEXTON INTERNATIONAL LIMITED | Shareholder | 28-DEC-2001 | - | 07-APR-1995 | Bahamas | Defaulted | Panama Papers |
| BARLOW INVESTMENTS LTD. | Shareholder | 28-DEC-2001 | - | 02-JAN-1992 | Bahamas | Defaulted | Panama Papers |
| LINGANE ASSET MANAGEMENT LTD. | Shareholder | 28-DEC-2001 | - | 31-MAY-1999 | Bahamas | Defaulted | Panama Papers |
| CORAL REEF REAL ESTATE S.A. | Shareholder | 28-DEC-2001 | 05-MAY-2003 | 02-FEB-1999 | Bahamas | Defaulted | Panama Papers |
| TIMKEN INVESTMENTS LIMITED | Shareholder | 18-OCT-2002 | - | 13-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| PORCHESTER HOLDING LIMITED | Shareholder | 28-DEC-2001 | 06-MAR-2002 | 29-APR-1997 | Bahamas | Defaulted | 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.