Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Shaun Property Limited | Shareholder | 05-JAN-2007 | - | 05-JAN-2007 | British Virgin Islands | Inactivated | Panama Papers |
DAITON LIMITED | Shareholder | 15-MAR-2007 | - | 27-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
Ruffer Property Limited | Shareholder | 23-NOV-2007 | - | 23-NOV-2007 | British Virgin Islands | Dissolved | Panama Papers |
LANCASTER GATE GROUP LIMITED | Shareholder | - | - | 17-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
Minco Property Limited | Shareholder | 06-JUL-2006 | - | 06-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
PITCHARD LIMITED | Shareholder | 12-MAY-2005 | - | 12-MAY-2005 | British Virgin Islands | Inactivated | Panama Papers |
Throg Property Limited | Shareholder | 15-JAN-2008 | - | 15-JAN-2008 | British Virgin Islands | Inactivated | Panama Papers |
Kensington Place Limited | Shareholder | 06-SEP-2011 | 11-MAY-2015 | 06-SEP-2011 | British Virgin Islands | Active | Panama Papers |
R&H Assets Limited | Shareholder | 07-DEC-2010 | - | 07-DEC-2010 | British Virgin Islands | Defaulted | Panama Papers |
GLYNHURST GROUP LIMITED | Shareholder | 22-DEC-2009 | - | 30-NOV-2009 | British Virgin Islands | Defaulted | Panama Papers |
LATYMER COURT LIMITED | Shareholder | 14-OCT-2005 | 30-JUN-2014 | 14-JAN-2005 | British Virgin Islands | Active | Panama Papers |
Utilico Holding Limited | Shareholder | 18-APR-2008 | - | 18-APR-2008 | British Virgin Islands | Active | Panama Papers |
Utilico Property Limited | Shareholder | 15-JAN-2008 | 18-APR-2008 | 15-JAN-2008 | British Virgin Islands | Active | Panama Papers |
Beaumont House Limited | Shareholder | 16-FEB-2012 | 18-AUG-2012 | 16-FEB-2012 | British Virgin Islands | Active | Panama Papers |
Bower Property Limited | Shareholder | 15-MAR-2007 | 28-OCT-2010 | 15-MAR-2007 | British Virgin Islands | Active | Panama Papers |
Morrison Property Limited | Shareholder | 30-APR-2007 | - | 16-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
Morrison Property Limited | Shareholder | 17-JAN-2007 | 30-APR-2007 | 16-JAN-2007 | British Virgin Islands | Defaulted | 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