This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MEDROW LIMITED | Shareholder | 22-FEB-1999 | - | 04-JAN-1999 | British Virgin Islands | Dissolved | Panama Papers |
INGLEBROOK MANAGEMENT LIMITED | Shareholder | 10-MAR-2008 | - | 02-JAN-2008 | British Virgin Islands | Dissolved | Panama Papers |
Abrams Company Limited | Shareholder | 10-JUN-2008 | - | 09-APR-2008 | British Virgin Islands | Active | Panama Papers |
GASTRONEY CORP | Shareholder | 23-DEC-2010 | - | 01-JUL-2010 | British Virgin Islands | Dissolved | Panama Papers |
CHADLEIGH PROPERTY HOLDINGS LTD. | Shareholder | 04-JAN-2000 | - | 04-JAN-2000 | British Virgin Islands | In transition | Panama Papers |
Unshaken Faith Company Limited | Shareholder | 16-MAY-2008 | - | 14-MAY-2008 | British Virgin Islands | Active | Panama Papers |
SOREN INTERNATIONAL LIMITED | Shareholder | 04-SEP-2009 | - | 02-JUL-2009 | British Virgin Islands | Active | Panama Papers |
Valley Wide Group Limited | Shareholder | 09-OCT-2013 | - | 11-SEP-2013 | British Virgin Islands | Active | Panama Papers |
PATERICE LIMITED | Shareholder | 30-JUN-2008 | - | 14-MAY-2008 | British Virgin Islands | Active | Panama Papers |
NAUTICA TECHNOLOGIES LIMITED | Shareholder | 11-SEP-2008 | - | 27-AUG-2008 | British Virgin Islands | Active | Panama Papers |
Yanni Assets Holdings Limited | Shareholder | 22-APR-2014 | - | 11-APR-2014 | British Virgin Islands | Active | Panama Papers |
HARETON GLOBAL LIMITED | Shareholder | 23-AUG-2010 | - | 27-APR-2010 | British Virgin Islands | Active | Panama Papers |
KENNY ESTATES LIMITED | Shareholder | 14-OCT-2009 | - | 29-SEP-2009 | British Virgin Islands | Active | Panama Papers |
KEY MOMENT ESTATES LIMITED | Shareholder | 14-OCT-2009 | - | 02-JUL-2009 | British Virgin Islands | Active | Panama Papers |
Kamaliyya Co Ltd. | Shareholder | 10-SEP-2008 | - | 29-AUG-2008 | British Virgin Islands | Dissolved | Panama Papers |
Evelyn Chou & Co. Ltd | Shareholder | 02-DEC-2009 | - | 26-NOV-2009 | British Virgin Islands | Active | Panama Papers |
GSU Limited | Shareholder | 21-APR-2008 | - | 08-APR-2008 | British Virgin Islands | Changed agent | Panama Papers |
BASILDON GROUP HOLDINGS LIMITED | Shareholder | 01-APR-2010 | - | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
Ashaway Properties Limited | Shareholder | 03-JUL-2009 | - | 02-JAN-2009 | British Virgin Islands | Dissolved | Panama Papers |
SHERBELL GROUP LIMITED | Shareholder | 25-APR-2008 | - | 12-MAR-2008 | British Virgin Islands | Dissolved | 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