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 | |
---|---|---|---|---|---|---|---|
GRANISE LIMITED | Shareholder | 11-APR-2011 | - | 11-APR-2011 | British Virgin Islands | Active | Panama Papers |
ELFREED LIMITED | Shareholder | 03-MAR-2011 | - | 03-MAR-2011 | Seychelles | Active | Panama Papers |
Jyvakaila Trading Limited | Shareholder | 07-NOV-2008 | - | 07-NOV-2008 | British Virgin Islands | Defaulted | Panama Papers |
DORONIA LIMITED | Shareholder | 29-APR-2011 | - | 29-APR-2011 | Seychelles | Active | Panama Papers |
FRIEL LIMITED | Shareholder | 24-SEP-2010 | - | 24-SEP-2010 | Seychelles | Defaulted | Panama Papers |
FINAPRE LIMITED | Shareholder | 21-DEC-2011 | - | 21-DEC-2011 | Seychelles | Defaulted | Panama Papers |
VERMILLION LIMITED | Shareholder | 26-JAN-2012 | - | 26-JAN-2012 | Seychelles | Active | Panama Papers |
MOSTRALE LIMITED | Shareholder | 06-OCT-2011 | - | 06-OCT-2011 | Seychelles | Inactivated | Panama Papers |
DAUSER LIMITED | Shareholder | 30-JUN-2011 | - | 30-JUN-2011 | British Virgin Islands | Active | Panama Papers |
IGARETA LIMITED | Shareholder | 19-OCT-2011 | - | 19-OCT-2011 | British Virgin Islands | Dissolved | Panama Papers |
BRAKELEY LIMITED | Shareholder | 19-OCT-2011 | - | 19-OCT-2011 | British Virgin Islands | Active | Panama Papers |
INPROTEC LIMITED | Shareholder | 06-DEC-2011 | - | 06-DEC-2011 | British Virgin Islands | Defaulted | Panama Papers |
OKARUS LIMITED | Shareholder | 31-AUG-2011 | - | 31-AUG-2011 | British Virgin Islands | Defaulted | Panama Papers |
YABRA LIMITED | Shareholder | 21-NOV-2011 | - | 21-NOV-2011 | British Virgin Islands | Active | Panama Papers |
LAIDBURY LIMITED | Shareholder | 06-JUL-2011 | - | 06-JUL-2011 | Seychelles | Active | Panama Papers |
MAINTIOLE LIMITED | Shareholder | 19-JUN-2012 | - | 19-JUN-2012 | British Virgin Islands | Active | Panama Papers |
JETSAM LIMITED | Shareholder | 11-APR-2011 | - | 11-APR-2011 | British Virgin Islands | Active | Panama Papers |
TIERRA MANAGEMENT LIMITED | Shareholder | 03-MAY-2011 | - | 03-MAY-2011 | British Virgin Islands | Active | Panama Papers |
ALINTER SERVICES LIMITED | Shareholder | 03-MAY-2011 | - | 03-MAY-2011 | British Virgin Islands | Active | Panama Papers |
ZYDECO HOLDINGS LIMITED | Shareholder | 22-DEC-2011 | - | 22-DEC-2011 | British Virgin Islands | Changed agent | 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