Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
FEARN HOLDINGS LIMITED | Shareholder | 08-JUL-2005 | - | 28-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
TURNVALE LIMITED | Shareholder | 28-JUL-1995 | - | 24-APR-1995 | British Virgin Islands | Dissolved | Panama Papers |
TYLER GROUP LIMITED | Shareholder | 08-JUL-2005 | - | 03-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
TELYNOR COMPANY LIMITED | Shareholder | 08-JUL-2005 | - | 30-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
BARQUE TRADING LIMITED | Shareholder | 15-JUL-1998 | - | 06-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
JADETREE CORPORATION | Shareholder | 22-SEP-1997 | - | 22-SEP-1997 | British Virgin Islands | Dissolved | Panama Papers |
ALBYN CORPORATION | Shareholder | 11-MAR-1997 | - | 31-JAN-1997 | British Virgin Islands | Dissolved | Panama Papers |
MERESTONE HOLDINGS LIMITED | Shareholder | 30-MAR-1998 | - | 23-MAR-1998 | British Virgin Islands | Dissolved | Panama Papers |
ACRESDALE COMPANY LIMITED | Shareholder | 28-MAY-1997 | - | 13-MAR-1997 | British Virgin Islands | Dissolved | Panama Papers |
MEADPARK HOLDINGS LIMITED | Shareholder | 03-JAN-1998 | - | 02-JAN-1998 | British Virgin Islands | Dissolved | Panama Papers |
M.C.M. DEVELOPMENT LIMITED | Shareholder | 01-APR-1998 | - | 01-APR-1998 | British Virgin Islands | Dissolved | Panama Papers |
MURRELL CONSULTANTS LIMITED | Shareholder | 11-FEB-1997 | - | 02-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
BYRNE SERVICES LIMITED | Shareholder | 10-NOV-1995 | - | 19-SEP-1995 | British Virgin Islands | Dissolved | Panama Papers |
CROWCROFT PROPERTIES LIMITED | Shareholder | 17-JUL-1996 | - | 29-FEB-1996 | British Virgin Islands | Dissolved | Panama Papers |
ABLEGAZE PROPERTIES LIMITED | Shareholder | 27-MAY-1997 | - | 14-MAR-1997 | British Virgin Islands | Dissolved | Panama Papers |
A & S MANAGEMENT (JERSEY) LIMITED | Shareholder | 15-NOV-1996 | - | 15-NOV-1996 | British Virgin Islands | Active | Panama Papers |
WARRIOR PROPERTIES LIMITED | Shareholder | 18-DEC-2000 | 29-OCT-2009 | 09-JUL-1991 | British Virgin Islands | Active | Panama Papers |
LOCKLEIGH ESTATES LIMITED | Shareholder | 16-OCT-1996 | 06-NOV-2008 | 23-SEP-1996 | British Virgin Islands | Changed agent | Panama Papers |
INVERFORTH PROPERTY HOLDINGS LIMITED | Shareholder | 27-FEB-1997 | - | 27-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
St. James House Nominees Limited | Similar name and address as | - | - | 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