Officer:
SOLIDARITY ALLIANCE FOUNDATION
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANDCASTLE PACIFIC LIMITED | Shareholder | 01-OCT-2014 | - | 21-NOV-2003 | British Virgin Islands | Dissolved | Panama Papers |
| HALMAR HOLDINGS CORPORATION | Shareholder | 01-OCT-2014 | - | 04-JUL-2000 | British Virgin Islands | Dissolved | Panama Papers |
| HACKWOOD CAPITAL MANAGEMENT INC. | Shareholder | 01-JUN-2014 | - | 05-JAN-2004 | British Virgin Islands | Dissolved | Panama Papers |
| PONENSA HOLDING LIMITED | Shareholder | 01-JUN-2014 | - | 02-JAN-2002 | British Virgin Islands | Dissolved | Panama Papers |
| CAMBRIDGE ASSETS MANAGEMENT GROUP LTD. | Shareholder | 01-OCT-2014 | - | 02-DEC-2003 | British Virgin Islands | Dissolved | Panama Papers |
| TAMROD INTERNATIONAL LIMITED | Shareholder | 01-OCT-2014 | - | 07-OCT-2003 | British Virgin Islands | Dissolved | Panama Papers |
| YONS TRADING INC. | Shareholder | 01-JUN-2014 | - | 02-MAY-2002 | British Virgin Islands | Dissolved | Panama Papers |
| JERICHO HOLDING GROUP LTD. | Shareholder | 01-OCT-2014 | - | 19-NOV-2002 | British Virgin Islands | Dissolved | Panama Papers |
| MASLIAH HOLDINGS LIMITED | Shareholder | 01-JUN-2014 | - | 12-FEB-2004 | British Virgin Islands | Dissolved | Panama Papers |
| BLUE WATERS SHIPPING LIMITED | Shareholder | 01-OCT-2014 | - | 17-NOV-2006 | British Virgin Islands | Dissolved | Panama Papers |
| FANROAD LIMITED | Shareholder | 01-OCT-2014 | - | 21-AUG-2003 | British Virgin Islands | Dissolved | Panama Papers |
| REDCLIP HOLDINGS LIMITED | Shareholder | 01-JUN-2014 | - | 26-FEB-2003 | British Virgin Islands | Dissolved | Panama Papers |
| SOLO RESOURCES LIMITED | Shareholder | 01-OCT-2014 | - | 05-JUL-2006 | British Virgin Islands | Dissolved | Panama Papers |
| SEAN TRADING LIMITED | Shareholder | 01-OCT-2014 | - | 03-JUL-2001 | British Virgin Islands | Dissolved | Panama Papers |
| WARNFORD HOLDING LIMITED | Shareholder | 01-OCT-2014 | - | 20-NOV-1997 | British Virgin Islands | Dissolved | Panama Papers |
| KEMPTON HOLDING LTD. | Shareholder | 01-JUN-2014 | - | 03-MAY-1993 | British Virgin Islands | Dissolved | Panama Papers |
| KASINCO MANAGEMENT LTD. | Shareholder | 01-JUN-2014 | - | 10-FEB-1994 | British Virgin Islands | Dissolved | Panama Papers |
| HANOVER SQUARE HOLDINGS CORP. | Shareholder | 01-OCT-2014 | - | 02-DEC-2003 | British Virgin Islands | Dissolved | Panama Papers |
| CONCA INVESTMENTS LIMITED | Shareholder | 01-JUN-2014 | - | 11-FEB-1992 | British Virgin Islands | Dissolved | Panama Papers |
| PORTHOUSE FINANCE S.A. | Shareholder | 01-JUN-2014 | - | 02-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
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.