Officer:
CUSTODIAN 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 (301)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROSA PROPERTIES HOLDINGS CORP. | Shareholder | 16-JUL-2008 | - | 16-JUL-2008 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| YTT Trading & Services Inc | Shareholder | 08-AUG-2008 | - | 31-JUL-2008 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| Jequi Management Ltd. | Shareholder | 13-MAY-2008 | - | 13-MAY-2008 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| FANCY WOOD INTERNATIONAL LTD. | Shareholder | 03-JUL-2008 | - | 03-JUL-2008 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| FANCY SKY TECHNOLOGY LIMITED | Shareholder | 15-JUL-2008 | - | 15-JUL-2008 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| RIGHT SQUARE DEVELOPMENT LTD. | Shareholder | 23-JUL-2008 | - | 23-JUL-2008 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| RONVER HOLDING LIMITED | Shareholder | 07-MAY-2008 | - | 07-MAY-2008 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| JESSY JAMES CORPORATION | Shareholder | 15-APR-2008 | - | 15-APR-2008 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| JALEEL PROPERTIES LIMITED | Shareholder | 14-MAY-2008 | - | 14-MAY-2008 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| ART TALENT INTERNATIONAL LTD. | Shareholder | 04-JUL-2008 | - | 04-JUL-2008 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| HUGE PEAL DEVELOPMENT LTD. | Shareholder | 15-APR-2008 | - | 15-APR-2008 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| HEAD FAMOUS MANAGEMENT LIMITED | Shareholder | 24-APR-2008 | - | 24-APR-2008 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| MODDEE DHOO LIMITED | Shareholder | 14-MAY-2008 | - | 14-MAY-2008 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| NOWAK REAL ESTATE LTD. | Shareholder | 18-JUL-2008 | - | 18-JUL-2008 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| ELEMENT BEAUTY TRADING LIMITED | Shareholder | 20-FEB-2008 | - | 20-FEB-2008 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| REAL MORAL DEVELOPMENT LTD. | Shareholder | 04-MAR-2008 | - | 04-MAR-2008 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| Grianagh High Limited | Shareholder | 15-APR-2008 | - | 15-APR-2008 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| EVER-AFTER TRADING LTD. | Shareholder | 06-MAR-2008 | - | 06-MAR-2008 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| SWEET SERENITY ENTERPRISES LTD. | Shareholder | 14-MAR-2008 | - | 14-MAR-2008 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| GTT Trading & Services Inc | Shareholder | 08-AUG-2008 | - | 31-JUL-2008 | 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.