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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ANJUNA LIMITED | Shareholder | 01-APR-2005 | - | 01-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
ARTENBY INTERNATIONAL INC. | Shareholder | 30-MAR-2007 | - | 30-MAR-2007 | British Virgin Islands | Dissolved | Panama Papers |
ASTOPAK GROUP S.A. | Shareholder | 18-SEP-2006 | - | 18-SEP-2006 | British Virgin Islands | Resigned as agent | Panama Papers |
BLUE STAR SHIPPING OVERSEAS LTD. | Shareholder | 16-AUG-2006 | - | 16-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
CONCA INDUSTRIES INC. | Shareholder | 17-NOV-2006 | - | 17-NOV-2006 | British Virgin Islands | Active | Panama Papers |
ENDERTON INVESTMENTS LTD. | Shareholder | 24-MAY-2007 | - | 24-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
FOIRRY INVESTMENT INC. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
GAVIN ENTERPRISES S.A. | Shareholder | 04-OCT-2007 | - | 04-OCT-2007 | British Virgin Islands | Active | Panama Papers |
HACKETT BUSINESS LIMITED | Shareholder | 30-MAY-2007 | - | 05-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
IPOBAG CAPITAL S.A. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
ITSS - INFORMATION TECHNOLOGIES SOLUTIONS AND SERVICES LIMITED | Shareholder | 25-NOV-2004 | - | 25-NOV-2004 | British Virgin Islands | Active | Panama Papers |
MILKOR TRADING CORP. | Shareholder | 04-JAN-2007 | - | 04-JAN-2007 | British Virgin Islands | Active | Panama Papers |
OMEGA TRADING CORP. | Shareholder | 07-AUG-2006 | - | 07-AUG-2006 | Samoa | Active | Panama Papers |
SMART INVEST S.A. | Shareholder | 08-AUG-2006 | - | 08-AUG-2006 | Samoa | Defaulted | Panama Papers |
SOLLACE GROUP LIMITED | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
SSF SHIPPING AND TRADING LTD. | Shareholder | 08-AUG-2006 | - | 08-AUG-2006 | Samoa | Defaulted | Panama Papers |
Speedy Funk Film und Fernsehproduktions GmbH Ltd. | Shareholder | 27-MAY-2005 | 18-SEP-2009 | 27-MAY-2005 | British Virgin Islands | Active | Panama Papers |
TERLIMA TRADING LIMITED | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
UMPHRED MANAGEMENT CORP. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
VENZOLASCA LTD. | Shareholder | 01-APR-2005 | - | 01-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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