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 | |
---|---|---|---|---|---|---|---|
GALTONEY RESOURCES LIMITED | Shareholder | 29-JUN-2009 | - | 07-SEP-2001 | British Virgin Islands | Changed agent | Panama Papers |
CREFFERT INVESTMENTS LTD. | Shareholder | 11-MAY-2009 | - | 27-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
RALCO HOLDINGS LIMITED | Shareholder | 29-JUN-2009 | - | 07-MAY-2001 | British Virgin Islands | Changed agent | Panama Papers |
MASCARILLE MARKETING LTD. | Shareholder | 29-JUN-2009 | - | 22-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
ELIJA RESOURCES LIMITED | Shareholder | 29-JUN-2009 | - | 20-NOV-2001 | British Virgin Islands | Changed agent | Panama Papers |
MOVEHILL BUSINESS CORPORATION | Shareholder | 29-JUN-2009 | - | 21-JUL-1997 | British Virgin Islands | Changed agent | Panama Papers |
FIDATY INVESTMENTS LTD. | Shareholder | 29-JUN-2009 | - | 05-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
FIVE WINDS PROPERTIES LIMITED | Shareholder | 29-JUN-2009 | - | 10-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
GAIA MANAGEMENT LTD. | Shareholder | 29-JUN-2009 | - | 07-FEB-2001 | British Virgin Islands | Changed agent | Panama Papers |
ROSNER REAL ESTATE S.A. | Shareholder | 11-MAY-2009 | - | 07-SEP-2001 | British Virgin Islands | Inactivated | Panama Papers |
TAMMS INVESTMENT COMPANY INC. | Shareholder | 29-JUN-2009 | - | 04-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
PERSONAL INVESTORS LTD. | Shareholder | 05-DEC-2008 | - | 12-JUN-1997 | British Virgin Islands | Changed agent | Panama Papers |
SOLARIA MANAGEMENT INC. | Shareholder | 29-JUN-2009 | - | 05-MAR-1999 | British Virgin Islands | Changed agent | Panama Papers |
JUNIPER PROPERTY HOLDINGS SERVICES S.A. | Shareholder | 29-JUN-2009 | - | 12-JUL-2004 | British Virgin Islands | Changed agent | Panama Papers |
FAWCETT CORPORATION | Shareholder | 29-JUN-2009 | - | 23-JAN-2001 | British Virgin Islands | Changed agent | Panama Papers |
ROSEPORT HOLDINGS S.A. | Shareholder | 29-JUN-2009 | - | 10-OCT-2003 | British Virgin Islands | Inactivated | Panama Papers |
WALKWAY PROPERTIES CORP. | Shareholder | 29-JUN-2009 | - | 11-JUL-2003 | British Virgin Islands | Inactivated | Panama Papers |
STONEWALL MARKETING INC. | Shareholder | 18-MAY-2009 | - | 10-OCT-2003 | British Virgin Islands | Changed agent | Panama Papers |
PARAMOUR FINANCE LTD. | Shareholder | 29-DEC-2009 | - | 05-JAN-2004 | British Virgin Islands | Changed agent | Panama Papers |
BLIDALE INVESTMENTS S.A. | Shareholder | 29-JUN-2009 | - | 15-NOV-2000 | 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