Officer:
Ark Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEGAFREIGHT INTERNATIONAL LIMITED | Shareholder | 28-DEC-1995 | 15-JAN-2004 | 28-DEC-1995 | Bahamas | Active | Panama Papers |
| JIGSAW CORPORATION LIMITED | Shareholder | 28-JAN-1992 | 23-JUL-1992 | 28-JAN-1992 | Bahamas | Active | Panama Papers |
| HANBURY CORPORATION | Shareholder | 11-APR-1991 | 16-JUL-1996 | 12-MAR-1991 | British Virgin Islands | Dissolved | Panama Papers |
| HANBURY CORPORATION | Shareholder | 12-FEB-1993 | 16-JUL-1996 | 12-MAR-1991 | British Virgin Islands | Dissolved | Panama Papers |
Address (1)
| Data From | |
|---|---|
| PO BOX N-7768; NASSAU; BAHAMAS | 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.