Officer:
CRUSADER INTERNATIONAL INC.
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANLEY GROUP LIMITED | Shareholder | 23-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| MERCY FOSTER GROUP LTD. | Shareholder | 24-NOV-2008 | - | 01-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| Hathway Enterprises Incorporated | Shareholder | 05-OCT-2009 | - | 21-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| KEELYN MANAGEMENT LIMITED | Shareholder | 03-MAR-2004 | 21-DEC-2012 | 10-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| Z.F.G. HOLDINGS LTD. | Shareholder | 10-SEP-2013 | - | 05-OCT-2000 | British Virgin Islands | Dissolved | Panama Papers |
| DEAD DODO LIMITED | Shareholder | 06-SEP-2013 | - | 25-JUN-2002 | British Virgin Islands | Active | Panama Papers |
| SANG FROID LIMITED | Shareholder | 05-SEP-2013 | - | 05-AUG-1999 | Bahamas | Active | Panama Papers |
| BERRY ROSE OVERSEAS LIMITED | Shareholder | 21-NOV-2011 | - | 19-APR-1999 | British Virgin Islands | Active | Panama Papers |
| KETTNER HOLDINGS CORP. | Shareholder | 03-MAR-2004 | - | 27-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CRUSADER INTERNATIONAL INC | Similar name and address as | - | - | Panama Papers |
| CRUSADER INTERNATIONAL INC. | Similar name and address as | - | - | 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.