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 | |
---|---|---|---|---|---|---|---|
ROSYTH INVESTMENTS LIMITED | Shareholder | 12-MAR-2008 | - | 12-MAR-2008 | Seychelles | Defaulted | Panama Papers |
BALKAN PROPERTY DEVELOPMENT LTD | Shareholder | 07-JUL-2011 | - | 07-JUL-2011 | British Virgin Islands | Active | Panama Papers |
ECUPOS LIMITED | Shareholder | 03-AUG-2011 | - | 03-AUG-2011 | Seychelles | Defaulted | Panama Papers |
XENTURE LIMITED | Shareholder | 18-JUL-2011 | - | 18-JUL-2011 | British Virgin Islands | Active | Panama Papers |
VALEDALE LIMITED | Shareholder | 15-MAR-2011 | - | 15-MAR-2011 | British Virgin Islands | Active | Panama Papers |
Sever Minerals Ltd | Shareholder | 21-DEC-2011 | - | 21-DEC-2011 | Seychelles | Defaulted | Panama Papers |
NOSARO LIMITED | Shareholder | 11-APR-2011 | - | 11-APR-2011 | British Virgin Islands | Active | Panama Papers |
COMEX LIMITED | Shareholder | 08-JUN-2011 | - | 08-JUN-2011 | Seychelles | Active | Panama Papers |
EDISSERO LIMITED | Shareholder | 25-FEB-2011 | - | 25-FEB-2011 | British Virgin Islands | Defaulted | Panama Papers |
JEAVONE LIMITED | Shareholder | 15-MAR-2011 | - | 15-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
VIANOKA LIMITED | Shareholder | 13-MAR-2012 | - | 13-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
PREMTECH LIMITED | Shareholder | 25-FEB-2011 | - | 25-FEB-2011 | British Virgin Islands | Active | Panama Papers |
ALLAGRO LIMITED | Shareholder | 22-DEC-2011 | - | 22-DEC-2011 | British Virgin Islands | Defaulted | Panama Papers |
MAEVE LIMITED | Shareholder | 27-JUL-2010 | - | 27-JUL-2010 | Seychelles | Inactivated | Panama Papers |
ALETROP LIMITED | Shareholder | 31-AUG-2011 | - | 31-AUG-2011 | British Virgin Islands | Inactivated | Panama Papers |
ZAFARE LIMITED | Shareholder | 03-MAR-2011 | - | 03-MAR-2011 | Seychelles | Inactivated | Panama Papers |
BAETT LIMITED | Shareholder | 31-AUG-2011 | - | 31-AUG-2011 | British Virgin Islands | Active | Panama Papers |
COHORTE LIMITED | Shareholder | 24-NOV-2011 | - | 24-NOV-2011 | Seychelles | Active | Panama Papers |
ARBAT HOLDINGS LIMITED | Shareholder | 20-OCT-2008 | - | 20-OCT-2008 | Seychelles | Inactivated | Panama Papers |
DELAIR LIMITED | Shareholder | 29-APR-2011 | - | 29-APR-2011 | Seychelles | Active | 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