by The International Consortium of Investigative Journalists
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Officer

CUSTODIAN LTD.

  • Connected to 1 address
  • Connected to 301 entities
  • Connected to 5 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANAMATRIX LIMITED Shareholder 24-JUL-2008 - 24-JUL-2008 British Virgin Islands Dissolved shelf company Panama Papers
AIRBURGH INC. Shareholder 10-NOV-2008 - 10-NOV-2008 British Virgin Islands Dissolved shelf company Panama Papers
KDF HOLDINGS LTD Shareholder 05-NOV-2008 - 05-NOV-2008 British Virgin Islands Dissolved shelf company Panama Papers
WHOLESAIL LIMITED Shareholder 09-SEP-2008 - 09-SEP-2008 British Virgin Islands Dissolved shelf company Panama Papers
HUGO MARKETING INC. Shareholder 14-JAN-2005 - 14-JAN-2005 British Virgin Islands Shelf company not possible to sell Panama Papers
FIMANCORP S.A. Shareholder 30-DEC-2004 - 30-DEC-2004 British Virgin Islands Dissolved shelf company Panama Papers
FIRECREST INVESTMENT AND PROPERTIES INC. Shareholder 30-DEC-2004 - 30-DEC-2004 British Virgin Islands Dissolved shelf company Panama Papers
ISELY INVESTMENTS LTD. Shareholder 30-DEC-2004 - 30-DEC-2004 British Virgin Islands Dissolved shelf company Panama Papers
DUNROSE TRADING CORPORATION Shareholder 30-DEC-2004 - 30-DEC-2004 British Virgin Islands Dissolved shelf company Panama Papers
ISADORA HOLDINGS LIMITED Shareholder 30-DEC-2004 - 30-DEC-2004 British Virgin Islands Dissolved shelf company Panama Papers
ERIKA HOLDINGS GROUP INC. Shareholder 30-DEC-2004 - 30-DEC-2004 British Virgin Islands Dissolved shelf company Panama Papers
GLOBE THEATER INC. Shareholder 10-NOV-2004 - 10-NOV-2004 British Virgin Islands Dissolved shelf company Panama Papers
PYRAMID PROPERTIES INTERNATIONAL LIMITED Shareholder 30-DEC-2004 - 30-DEC-2004 British Virgin Islands Dissolved shelf company Panama Papers
DUNNINGTON PROPERTIES INC. Shareholder 30-DEC-2004 - 30-DEC-2004 British Virgin Islands Dissolved shelf company Panama Papers
KELGAN INVESTMENTS CORPORATION Shareholder 30-DEC-2004 - 30-DEC-2004 British Virgin Islands Dissolved shelf company Panama Papers
BUXTER ASSOCIATES INC. Shareholder 30-DEC-2004 - 30-DEC-2004 British Virgin Islands Dissolved shelf company Panama Papers
FRONT TRADING MANAGEMENT INC. Shareholder 30-DEC-2004 - 30-DEC-2004 British Virgin Islands Dissolved shelf company Panama Papers
KEGWORTH HOLDINGS GROUP CORP. Shareholder 30-DEC-2004 - 30-DEC-2004 British Virgin Islands Dissolved shelf company Panama Papers
LUDLOW DEVELOPMENT SERVICES INC. Shareholder 30-DEC-2004 - 30-DEC-2004 British Virgin Islands Dissolved shelf company Panama Papers
Querina Company Limited Shareholder 08-DEC-2004 - 08-DEC-2004 British Virgin Islands Dissolved shelf company Panama Papers
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