Officer:
BETA WORLDWIDE CORP
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Diomed Investments S.A. | Shareholder | 19-JUN-2012 | - | 02-MAY-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Borkotus Limited | Shareholder | 24-APR-2012 | - | 13-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Stone Peach Investments Ltd. | Shareholder | 13-SEP-2011 | - | 06-SEP-2011 | British Virgin Islands | Active | Panama Papers |
| Backspin Management S.A. | Shareholder | 25-OCT-2011 | - | 04-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| Tammaroni Group Ltd. | Shareholder | 27-JAN-2012 | - | 16-NOV-2011 | British Virgin Islands | Dissolved | Panama Papers |
| Pixxitown Corp. | Shareholder | 05-OCT-2012 | - | 04-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| Daydream Properties Ltd. | Shareholder | 25-OCT-2011 | 12-JUN-2013 | 05-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| Navarre Trading Ltd. | Shareholder | 20-JUL-2011 | - | 02-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| OCEANVIEW REAL ESTATES S.A. | Shareholder | 20-JUL-2011 | - | 03-JUN-2010 | Panama | Active | Panama Papers |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BETA WORLDWIDE CORP. | Similar name and address as | - | - | Panama Papers |
| BETA WORLDWIDE CORP. | Similar name and address as | - | - | Panama Papers |
| BETA WORLDWIDE CORP. | Similar name and address as | - | - | Panama Papers |
| BETA WORLDWIDE CORP. | Similar name and address as | - | - | Panama Papers |
| BETA WORLDWIDE CORP. | Similar name and address as | - | - | Panama Papers |
| BETA WORLDWIDE CORP. | Similar name and address as | - | - | Panama Papers |
| BETA WORLDWIDE CORP. | Similar name and address as | - | - | Panama Papers |
| BETA WORLDWIDE CORP. | Similar name and address as | - | - | Panama Papers |
| BETA WORLDWIDE CORP. | Similar name and address as | - | - | 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.