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 | |
---|---|---|---|---|---|---|---|
NORLANDIC S.A. | Shareholder | 16-DEC-1997 | - | 24-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
JARMILA LIMITED | Shareholder | 13-MAY-2004 | - | 03-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
SOUTHMERE LIMITED | Shareholder | 31-MAR-2005 | 11-SEP-2009 | 17-MAR-2005 | British Virgin Islands | Dissolved | Panama Papers |
VISION MEDIA LIMITED | Shareholder | 17-APR-2001 | - | 22-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
ADAMAS PROPERTY HOLDINGS LIMITED | Shareholder | 12-MAY-2005 | - | 12-MAY-2005 | British Virgin Islands | Active | Panama Papers |
GLEN ENTERPRISES LIMITED | Shareholder | 25-APR-2001 | - | 25-APR-2001 | British Virgin Islands | Dissolved | Panama Papers |
CLEWISTON INTERNATIONAL LIMITED | Shareholder | 20-JUL-2001 | - | 20-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
CALDENE LIMITED | Shareholder | 14-APR-2005 | 11-SEP-2009 | 11-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
CLAYMORE POWER LIMITED | Shareholder | 02-AUG-2002 | - | 02-AUG-2002 | British Virgin Islands | Dissolved | Panama Papers |
MEM CONSULTANTS LIMITED | Shareholder | 06-FEB-2003 | - | 06-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
KADIE SERVICES LIMITED | Shareholder | 09-JAN-2000 | - | 04-JAN-2000 | British Virgin Islands | Changed agent | Panama Papers |
TEMPLAR INVESTMENTS LIMITED | Shareholder | 30-MAR-2001 | - | 22-MAR-2001 | British Virgin Islands | Active | Panama Papers |
PORTBAY HOLDINGS LIMITED | Shareholder | 04-FEB-2005 | - | 20-JAN-2005 | British Virgin Islands | Active | Panama Papers |
TAMERON LIMITED | Shareholder | 15-JAN-2004 | 29-FEB-2008 | 02-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
ELLENVILLE INTERNATIONAL LIMITED | Shareholder | 08-FEB-2001 | - | 08-FEB-2001 | British Virgin Islands | Dissolved | Panama Papers |
ABELAINE ESTATES LIMITED | Shareholder | 31-OCT-2005 | 04-SEP-2009 | 05-AUG-2005 | British Virgin Islands | Dissolved | Panama Papers |
ELLA MANAGEMENT SERVICES LIMITED | Shareholder | 16-DEC-2002 | - | 28-OCT-2002 | British Virgin Islands | Changed agent | Panama Papers |
TYNEDALE PROPERTY HOLDINGS LTD. | Shareholder | 16-JUN-2003 | - | 20-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
TWINE ENTERPRISES LIMITED | Shareholder | 23-MAY-2007 | - | 26-APR-2007 | British Virgin Islands | Active | Panama Papers |
MASTHEAD INTERNATIONAL LIMITED | Shareholder | 23-APR-2004 | - | 18-FEB-2004 | British Virgin Islands | Inactivated | 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.
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