| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAPPHIRE ASSETS MANAGEMENT INC. | Shareholder | 16-MAY-2002 | - | 16-MAY-2002 | British Virgin Islands | Changed agent | Panama Papers |
| MANELLO INTERNATIONAL LIMITED | Shareholder | 18-FEB-2002 | - | 02-JAN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| STALLIONS INTERNATIONAL HOLDINGS INC. | Shareholder | 28-OCT-2002 | - | 28-OCT-2002 | British Virgin Islands | Changed agent | Panama Papers |
| KENDFELL HOLDINGS LIMITED | Shareholder | 28-OCT-2002 | - | 13-SEP-2002 | British Virgin Islands | Changed agent | Panama Papers |
| MONATU HOLDINGS LTD. | Shareholder | 01-JUL-2002 | - | 04-JUN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| FORRY ASSOCIATES LTD. | Shareholder | 30-NOV-2001 | - | 20-NOV-2001 | British Virgin Islands | Changed agent | Panama Papers |
| OWELL GLOBAL INVESTMENTS LTD. | Shareholder | 06-JAN-2003 | - | 14-NOV-2002 | British Virgin Islands | Changed agent | Panama Papers |
| CALPAC INTERNATIONAL LIMITED | Shareholder | 31-OCT-2002 | - | 15-OCT-2002 | British Virgin Islands | Changed agent | Panama Papers |
| DOWNHOLM LIMITED | Shareholder | 31-JAN-2001 | - | 18-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SAVCEL TRADING COMPANY LTD. | Shareholder | 19-JUN-2001 | 02-JUL-2001 | 07-MAY-2001 | British Virgin Islands | Changed agent | Panama Papers |
| FORA LIMITED | Shareholder | 18-JUN-2001 | 11-JUL-2001 | 18-JUN-2001 | British Virgin Islands | Changed agent | Panama Papers |
| ADAQUAL MARKETING LTD. | Shareholder | 13-JUN-2001 | 02-JUL-2001 | 06-APR-2001 | British Virgin Islands | Changed agent | Panama Papers |
| PONENSA HOLDING LIMITED | Shareholder | 27-MAR-2002 | 01-JUN-2014 | 02-JAN-2002 | British Virgin Islands | Dissolved | Panama Papers |
| CARMECO BUSINESS CORP. | Shareholder | 20-FEB-2002 | 23-APR-2002 | 02-JAN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| Role | From | To | Data From | |
|---|---|---|---|---|
| NOMIHOLD SECURITIES INC | Similar name and address as | - | - | 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
