Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
NADIRE SERVICES LIMITED | Shareholder | 02-DEC-2008 | - | 05-SEP-2008 | British Virgin Islands | Active | Panama Papers |
Carasol Group Limited | Shareholder | 22-JUL-2014 | - | 22-JUL-2014 | British Virgin Islands | Active | Panama Papers |
Argentra Limited | Shareholder | 20-SEP-2011 | - | 20-SEP-2011 | British Virgin Islands | Changed agent | Panama Papers |
Castle Group Properties Limited | Shareholder | 24-SEP-2014 | - | 24-SEP-2014 | British Virgin Islands | Active | Panama Papers |
LONDON PREMIER PROPERTIES 1) LIMITED | Shareholder | 18-OCT-2011 | - | 18-OCT-2011 | British Virgin Islands | Defaulted | Panama Papers |
Clear Group Limited | Shareholder | 15-OCT-2013 | - | 02-JUL-2013 | British Virgin Islands | Active | Panama Papers |
Propay International Limited | Shareholder | 23-OCT-2012 | - | 23-OCT-2012 | British Virgin Islands | Active | Panama Papers |
CANAVAN CONSULTANT LIMITED | Shareholder | 07-MAY-2010 | - | 23-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
BRITEL ESTATE LIMITED | Shareholder | 07-MAY-2010 | - | 23-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
BRAYDON ASSETS LIMITED | Shareholder | 07-MAY-2010 | - | 23-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
CONSUMER PROTECTION AND ADVISORY SERVICES LIMITED | Shareholder | 26-NOV-2010 | - | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
Silver Bay Capital Limited | Shareholder | 12-AUG-2014 | - | 12-AUG-2014 | British Virgin Islands | Active | Panama Papers |
Berryblue Enterprises Limited | Shareholder | 11-FEB-2010 | - | 14-JAN-2010 | British Virgin Islands | Active | Panama Papers |
DO MART SERVICES LIMITED | Shareholder | 07-MAY-2010 | - | 04-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
QUARRY GROUP HOLDINGS LIMITED | Shareholder | 07-MAY-2010 | - | 04-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
KENEVAIS GROUP HOLDINGS LIMITED | Shareholder | 07-MAY-2010 | - | 04-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
TRANQUILITY FINANCE LIMITED | Shareholder | 07-MAY-2010 | - | 23-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
International Lead Generation Limited | Shareholder | 29-MAY-2012 | - | 29-MAY-2012 | British Virgin Islands | Active | Panama Papers |
St Austins Holdings Ltd | Shareholder | 04-MAR-2014 | 08-JUL-2014 | 04-MAR-2014 | British Virgin Islands | Active | Panama Papers |
Ream Estate Limited | Shareholder | 09-MAY-2013 | - | 02-JAN-2013 | British Virgin Islands | Defaulted | 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