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 | |
---|---|---|---|---|---|---|---|
LEESA CORPORATION | Shareholder | 24-MAR-2005 | - | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
MAXCROFT DEVELOPMENTS LIMITED | Shareholder | 24-MAR-2005 | - | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
KNIGHT ESTATES LIMITED | Shareholder | 19-APR-2004 | - | 14-APR-2004 | British Virgin Islands | Inactivated | Panama Papers |
MIRAMBEE FINANCE LIMITED | Shareholder | 16-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
CERILLION CORPORATION | Shareholder | 11-JUN-2007 | - | 26-APR-2007 | British Virgin Islands | Dissolved | Panama Papers |
3E Music Limited | Shareholder | 14-NOV-2013 | - | 06-NOV-2013 | British Virgin Islands | Active | Panama Papers |
ASTORIA ESTATES LIMITED | Shareholder | 09-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
LAXORD INTERNATIONAL LIMITED | Shareholder | 21-MAY-2004 | - | 21-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
Middle East Gas Associate Limited | Shareholder | 02-JUN-2010 | - | 26-MAY-2010 | British Virgin Islands | Active | Panama Papers |
PrimeCorp Energy Limited | Shareholder | 13-MAR-2007 | - | 13-MAR-2007 | British Virgin Islands | Active | Panama Papers |
SUPERIOR DESIGN LIMITED | Shareholder | 06-NOV-1998 | - | 06-NOV-1998 | British Virgin Islands | Active | Panama Papers |
Iliad Consulting Services Limited | Shareholder | 01-DEC-2009 | - | 01-DEC-2009 | British Virgin Islands | Active | Panama Papers |
HIGH SIGN PROPERTIES LIMITED | Shareholder | 26-NOV-2007 | - | 03-OCT-2007 | British Virgin Islands | Active | Panama Papers |
SOUTH COAST CHARTERS LIMITED | Shareholder | 14-JAN-2000 | - | 14-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
YEFIRA CORPORATION | Shareholder | 20-MAY-2008 | - | 10-SEP-1979 | Panama | Active | Panama Papers |
Opal Star Group Limited | Shareholder | 11-OCT-2013 | - | 03-JUL-2013 | British Virgin Islands | Active | Panama Papers |
BOF INVESTMENTS LIMITED | Shareholder | 25-MAY-2005 | - | 25-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
HEDINGHAM COMPANY LIMITED | Shareholder | 29-JAN-2003 | - | 02-JAN-2003 | British Virgin Islands | Inactivated | Panama Papers |
TREIBREU GROUP 2 LIMITED | Shareholder | 21-AUG-2009 | - | 20-AUG-2009 | British Virgin Islands | Active | Panama Papers |
CHRISTINA INVESTMENTS LIMITED | Shareholder | 18-NOV-2004 | - | 27-SEP-2004 | British Virgin Islands | Changed agent | 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