Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SAKIN TRADING LTD. | Shareholder | 19-MAY-2006 | - | 19-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
OSTENARD HOLDING INC. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
VICTORIA PRIVATE INVESTMENTS LTD. | Shareholder | 30-MAY-2006 | - | 30-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
AUGUSTA INTERNATIONAL INVESTMENT HOLDINGS LTD. | Shareholder | 23-JUN-2006 | - | 23-JUN-2006 | British Virgin Islands | Defaulted | Panama Papers |
MALONE HOLDINGS GROUP FINANCIAL SERVICES INC. | Shareholder | 11-MAY-2005 | - | 11-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
HOWDAH MANAGEMENT LTD. | Shareholder | 20-JUN-2006 | - | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
MIDASTRI INTERNATIONAL INC. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
SULDRUN TRADING LTD. | Shareholder | 20-JUN-2006 | - | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
GALLERAN HOLDINGS INC. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
FENGBALD HOLDINGS LIMITED | Shareholder | 20-JUN-2006 | - | 08-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
FITZ ENGINEERING LIMITED | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
BUTLER HILL GROUP LIMITED | Shareholder | 19-JAN-2006 | - | 19-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
REAL MIRACLE LIMITED | Shareholder | 31-MAY-2006 | - | 20-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
JUBILEE OCEAN INTERNATIONAL LIMITED | Shareholder | 31-MAY-2006 | 29-OCT-2015 | 20-JAN-2006 | British Virgin Islands | Active | Panama Papers |
QUICK TIME TRADING LIMITED | Shareholder | 03-JAN-2006 | 03-MAR-2010 | 03-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
GUILDFORD FINANCIAL SERVICES LTD. | Shareholder | 31-AUG-2005 | - | 05-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
BRAMPTON INTERNATIONAL TEAM S.A. | Shareholder | 05-MAY-2005 | - | 05-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
LARICK RESOURCES LIMITED | Shareholder | 03-JAN-2006 | 20-AUG-2007 | 03-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
NEVILLE HOLDINGS GROUP LIMITED | Similar name and address as | - | - | Panama Papers |
NEVILLE HOLDINGS GROUP 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