Officer:
BIGLAND ENTERPRISES INC.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (75)
| 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 |
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.