Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SHADEBAY HOLDINGS LTD | Shareholder | 19-DEC-2011 | - | 13-DEC-2011 | British Virgin Islands | Active | Panama Papers |
RECESS INTERNATIONAL LTD | Shareholder | 12-APR-2010 | - | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
DANOYD LIMITED | Shareholder | 02-APR-2008 | - | 29-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
Voyage Digital Media Limited | Shareholder | 10-FEB-2009 | - | 10-FEB-2009 | British Virgin Islands | Defaulted | Panama Papers |
HEARTS & ANGELS INTERNATIONAL LIMITED | Shareholder | 05-AUG-2008 | - | 14-MAY-2008 | British Virgin Islands | Active | Panama Papers |
SIH Consulting Ltd | Shareholder | 02-DEC-2009 | - | 02-DEC-2009 | British Virgin Islands | Inactivated | Panama Papers |
TRAVELYNE PROPERTIES LIMITED | Shareholder | 05-JAN-2009 | - | 07-OCT-2008 | British Virgin Islands | Active | Panama Papers |
Drandar Limited | Shareholder | 07-MAR-2011 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
TEESDALE PROPERTIES LIMITED | Shareholder | 24-NOV-1997 | - | 31-OCT-1997 | British Virgin Islands | Active | Panama Papers |
ELITINVEST, INC. | Shareholder | 20-OCT-1993 | - | 04-JAN-1993 | British Virgin Islands | Active | Panama Papers |
SUNNYBAY HOLDINGS ESTATES LTD | Shareholder | 19-DEC-2011 | - | 13-DEC-2011 | British Virgin Islands | Active | Panama Papers |
Steadfast International Group Limited | Shareholder | 06-MAY-2008 | - | 06-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
Bourdeaux Ltd | Shareholder | 27-JAN-2011 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
Joseph Stocks (BVI) Limited | Shareholder | 25-SEP-2009 | - | 22-JUL-2009 | British Virgin Islands | Active | Panama Papers |
SHEBA INVESTMENT HOLDING LIMITED | Shareholder | 31-AUG-1999 | - | 31-AUG-1999 | British Virgin Islands | Changed agent | Panama Papers |
GRICHING LIMITED | Shareholder | 01-AUG-2008 | - | 14-MAY-2008 | British Virgin Islands | Active | Panama Papers |
CBM INVESTMENTS LIMITED | Shareholder | 13-OCT-2010 | 13-OCT-2010 | 08-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
Aralyne Limited | Shareholder | 20-JAN-2011 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
COMFREY ESTATES LIMITED | Shareholder | 26-JUL-2007 | - | 05-JUL-2007 | British Virgin Islands | Changed agent | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
Elcan 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