Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Somondy Holding Limited | Shareholder | 07-NOV-2008 | - | 07-NOV-2008 | British Virgin Islands | Active | Panama Papers |
MILENA HOLDINGS LIMITED | Shareholder | 21-AUG-2008 | - | 21-AUG-2008 | British Virgin Islands | Active | Panama Papers |
ALWERA LIMITED | Shareholder | 19-MAY-2011 | - | 19-MAY-2011 | Seychelles | Defaulted | Panama Papers |
PHILMID LIMITED | Shareholder | 09-NOV-2012 | - | 09-NOV-2012 | British Virgin Islands | Active | Panama Papers |
LOTBORE LIMITED | Shareholder | 28-FEB-2013 | - | 28-FEB-2013 | British Virgin Islands | Active | Panama Papers |
VADGRIPO LIMITED | Shareholder | 09-NOV-2012 | - | 09-NOV-2012 | British Virgin Islands | Active | Panama Papers |
TALONZE LIMITED | Shareholder | 12-DEC-2012 | - | 12-DEC-2012 | British Virgin Islands | Active | Panama Papers |
YALTCOM LIMITED | Shareholder | 16-NOV-2012 | - | 16-NOV-2012 | British Virgin Islands | Active | Panama Papers |
NIOBARAL LIMITED | Shareholder | 16-APR-2013 | - | 16-APR-2013 | British Virgin Islands | Inactivated | Panama Papers |
SITELINE LIMITED | Shareholder | 14-MAR-2012 | - | 14-MAR-2012 | Seychelles | Active | Panama Papers |
ALVERIS LIMITED | Shareholder | 19-MAY-2011 | - | 19-MAY-2011 | Seychelles | Defaulted | Panama Papers |
WASLYRE LIMITED | Shareholder | 06-MAR-2013 | - | 06-MAR-2013 | Seychelles | Defaulted | Panama Papers |
BONERAT HOLDING LIMITED | Shareholder | 21-AUG-2008 | 03-OCT-2014 | 21-AUG-2008 | British Virgin Islands | Active | Panama Papers |
PRIOMSLY LIMITED | Shareholder | 12-DEC-2012 | 25-FEB-2013 | 12-DEC-2012 | British Virgin Islands | Defaulted | Panama Papers |
POTEDOR LIMITED | Shareholder | 13-NOV-2012 | - | 13-NOV-2012 | Bahamas | Active | Panama Papers |
PLEXTRIL LIMITED | Shareholder | 10-DEC-2012 | 17-OCT-2013 | 10-DEC-2012 | British Virgin Islands | Changed agent | Panama Papers |
DEKRAMIS LIMITED | Shareholder | 24-APR-2013 | 12-JUN-2013 | 24-APR-2013 | Bahamas | Active | Panama Papers |
HEXPRAT LIMITED | Shareholder | 28-FEB-2013 | 19-JUN-2013 | 28-FEB-2013 | British Virgin Islands | Active | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
MOSCRIP LIMITED | Similar name and address as | - | - | Panama Papers |
MOSCRIP LIMITED | 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