Officer:
S.C.H. FOUNDATION
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UPERSEY BUSINESS CORP. | Shareholder | 08-OCT-2009 | - | 02-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| AGART HOLDINGS INC. | Shareholder | 22-OCT-2009 | - | 14-NOV-2002 | British Virgin Islands | Inactivated | Panama Papers |
| PENESTER MANAGEMENT S.A. | Shareholder | 01-MAY-2015 | - | 03-JAN-2013 | Panama | Active | Panama Papers |
| HOPWOOD FINANCE CORP. | Shareholder | 24-JUN-2010 | - | 17-MAY-2010 | Panama | Active | Panama Papers |
| HAREWOOD TRADING CORP. | Shareholder | 18-NOV-2009 | - | 02-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| KIMPTON GROUP S.A. | Shareholder | 23-DEC-2009 | - | 02-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| YOHANA ASSET MANAGEMENT S.A. | Shareholder | 22-OCT-2009 | - | 13-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CANESBILL GROUP S.A. | Shareholder | 18-NOV-2009 | - | 07-OCT-2003 | British Virgin Islands | Inactivated | Panama Papers |
| CAROLINE ADVISORY GROUP INC. | Shareholder | 18-NOV-2009 | - | 04-JUN-1996 | British Virgin Islands | Inactivated | Panama Papers |
| AMERISTAR CAPITAL VENTURES INC. | Shareholder | 14-SEP-2009 | - | 13-DEC-1996 | British Virgin Islands | Defaulted | Panama Papers |
| KILGAHRD GROUP S.A. | Shareholder | 18-NOV-2009 | - | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CALEX INTERNATIONAL CORP. | Shareholder | 02-NOV-2009 | - | 02-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| KATRIM ASSET MANAGEMENT CORP. | Shareholder | 07-SEP-2009 | - | 23-MAY-2003 | British Virgin Islands | Inactivated | Panama Papers |
| ABBEYSTAR HOLDINGS LIMITED | Shareholder | 07-SEP-2009 | 16-JAN-2013 | 07-SEP-2000 | British Virgin Islands | Changed agent | Panama Papers |
| TEAMSTER MANAGEMENT LIMITED | Shareholder | 22-SEP-2009 | - | 25-SEP-1997 | British Virgin Islands | Active | Panama Papers |
| FENWICK CORPORATION | Shareholder | 05-NOV-2009 | - | 15-NOV-1989 | British Virgin Islands | Active | Panama Papers |
| SOWERS INTERNATIONAL LTD. | Shareholder | 21-OCT-2009 | 03-FEB-2010 | 11-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| S.C.H. FOUNDATION | Similar name and address as | - | - | Panama Papers |
Address (1)
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.