Officer:
CONSTANT LTD.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (316)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FAME ASCENT TRADING LIMITED | Shareholder | 24-AUG-2007 | - | 24-AUG-2007 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| Vardon Limited | Shareholder | 13-AUG-2007 | - | 13-AUG-2007 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| Papaya Properties Limited | Shareholder | 13-AUG-2007 | - | 13-AUG-2007 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| SYLNTE-NITE LIMITED | Shareholder | 15-AUG-2007 | - | 15-AUG-2007 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| HOP-N-SKIP LIMITED | Shareholder | 15-AUG-2007 | - | 15-AUG-2007 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| OBERON ASSOCIATES LTD. | Shareholder | 23-JUL-2007 | - | 23-JUL-2007 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| SEAVER GROUP LTD. | Shareholder | 27-JUL-2007 | - | 27-JUL-2007 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| Feather Properties Limited | Shareholder | 12-JUL-2007 | - | 12-JUL-2007 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| Muzyck Limited | Shareholder | 12-JUL-2007 | - | 12-JUL-2007 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| LORAMIE ENTERPRISES LIMITED | Shareholder | 05-JUL-2007 | - | 05-JUL-2007 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| KERRIGAN FINANCIAL LTD. | Shareholder | 16-OCT-2007 | - | 16-OCT-2007 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| CHRAIO ENGINEERING LTD. | Shareholder | 04-OCT-2007 | - | 04-OCT-2007 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| PYANG LIMITED | Shareholder | 03-OCT-2007 | - | 03-OCT-2007 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| KREIDLER TRADING LIMITED | Shareholder | 03-OCT-2007 | - | 03-OCT-2007 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| PRETTIE LIMITED | Shareholder | 03-OCT-2007 | - | 03-OCT-2007 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| STAWBERRIE HOLDINGS LIMITED | Shareholder | 03-OCT-2007 | - | 03-OCT-2007 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| ROODE INVESTMENTS LTD. | Shareholder | 25-SEP-2007 | - | 25-SEP-2007 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| REILLY GROUP LTD. | Shareholder | 07-SEP-2007 | - | 07-SEP-2007 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| ARMENIA DEVELOPMENT LTD. | Shareholder | 31-AUG-2007 | - | 31-AUG-2007 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| BILLION CHARMS TRADING LTD. | Shareholder | 21-AUG-2007 | - | 21-AUG-2007 | British Virgin Islands | Dissolved shelf company | 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.