Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
DOS TWO LIMITED | Shareholder | 01-SEP-2003 | - | 11-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
INTERNATIONAL CLINICAL RESEARCH S.A. | Shareholder | 03-SEP-2003 | - | 03-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
PANAS HOLDINGS CORP. | Shareholder | 05-JAN-2000 | - | 05-JAN-2000 | Bahamas | Defaulted | Panama Papers |
MILESTONE TRADING LIMITED | Shareholder | 08-AUG-2003 | - | 30-MAR-1995 | Bahamas | Defaulted | Panama Papers |
FLORIS HOLDINGS LIMITED | Shareholder | 10-SEP-1998 | - | 18-AUG-1998 | Bahamas | Defaulted | Panama Papers |
ENDELL LIMITED | Shareholder | 14-JUL-2003 | - | 20-MAY-2003 | Bahamas | Defaulted | Panama Papers |
FLORIAN PROPERTIES LIMITED | Shareholder | 13-JUL-1998 | - | 25-JUN-1998 | Bahamas | Active | Panama Papers |
DELLFIELD PROPERTIES LIMITED | Shareholder | 06-JUN-1997 | - | 15-MAY-1997 | Bahamas | Defaulted | Panama Papers |
FERNCROFT LIMITED | Shareholder | 22-OCT-1999 | - | 21-SEP-1999 | Bahamas | Active | Panama Papers |
DEWAR MANAGEMENT LTD. | Shareholder | 08-AUG-2003 | - | 03-JUL-1996 | Bahamas | Inactivated | Panama Papers |
BROXBURN ESTATES LIMITED | Shareholder | 21-MAY-2003 | 12-SEP-2012 | 13-MAY-2003 | British Virgin Islands | Active | Panama Papers |
FENROY PROPERTIES LIMITED | Shareholder | 26-JAN-1998 | - | 02-JAN-1998 | Bahamas | Active | Panama Papers |
ST. FRANCIS HOLDINGS LIMITED | Shareholder | 08-OCT-2003 | - | 02-JUN-2003 | British Virgin Islands | Active | Panama Papers |
OVERSEAS TRANSPORT CONSULTANTS LIMITED | Shareholder | 13-MAY-1999 | - | 13-MAY-1999 | Bahamas | Defaulted | Panama Papers |
FULSTONE LIMITED | Shareholder | 08-SEP-1995 | 29-DEC-2006 | 02-AUG-1995 | Bahamas | Changed agent | Panama Papers |
FANOUALI LIMITED | Shareholder | 09-JAN-2001 | - | 09-JAN-2001 | Bahamas | Active | Panama Papers |
HAVANA PROPERTIES LIMITED | Shareholder | 14-AUG-2003 | 08-OCT-2003 | 14-AUG-2003 | British Virgin Islands | Changed agent | Panama Papers |
HAVANA PROPERTIES LIMITED | Shareholder | 08-OCT-2003 | 21-FEB-2014 | 14-AUG-2003 | British Virgin Islands | Changed agent | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
RICHMOND NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
RICHMOND NOMINEES LIMITED | Similar name and address as | - | - | 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