Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PELIER CONSULTANTS INC. | Shareholder | 15-MAR-2001 | - | 11-SEP-2000 | Bahamas | Dissolved | Panama Papers |
RENWAY MARKETING S.A. | Shareholder | 27-MAR-2001 | - | 03-JAN-2001 | Bahamas | Dissolved | Panama Papers |
MUSCOVY SECURITIES CORP. | Shareholder | 08-JUN-1999 | - | 09-SEP-1997 | Bahamas | Bad debt account | Panama Papers |
OCEAN INTERLINK (PTY) LIMITED | Shareholder | 07-FEB-2000 | - | 04-FEB-2000 | Bahamas | Defaulted | Panama Papers |
VELO HOLDINGS S.A. | Shareholder | 26-SEP-2000 | 11-JAN-2001 | 26-SEP-2000 | Bahamas | Defaulted | Panama Papers |
VELO HOLDINGS S.A. | Shareholder | 11-JAN-2001 | - | 26-SEP-2000 | Bahamas | Defaulted | Panama Papers |
MOSAIC ENTERPRISES LTD. | Shareholder | 04-APR-2000 | - | 04-APR-2000 | Bahamas | Dissolved | Panama Papers |
MOSAIC ENTERPRISES LTD. | Shareholder | 22-MAY-2000 | - | 04-APR-2000 | Bahamas | Dissolved | Panama Papers |
PANAZA INVESTMENTS INC. | Shareholder | 23-OCT-2000 | - | 26-SEP-2000 | Bahamas | Inactivated | Panama Papers |
PANAZA INVESTMENTS INC. | Shareholder | 26-SEP-2000 | - | 26-SEP-2000 | Bahamas | Inactivated | Panama Papers |
MARSTAIR ASSOCIATES LTD. | Shareholder | 26-MAY-2000 | - | 04-APR-2000 | Bahamas | Inactivated | Panama Papers |
MARSTAIR ASSOCIATES LTD. | Shareholder | 04-APR-2000 | - | 04-APR-2000 | Bahamas | Inactivated | Panama Papers |
MARISK HOLDINGS INC. | Shareholder | 11-OCT-2000 | - | 11-SEP-2000 | Bahamas | Inactivated | Panama Papers |
MARISK HOLDINGS INC. | Shareholder | 11-SEP-2000 | - | 11-SEP-2000 | Bahamas | Inactivated | Panama Papers |
INCA INTERNATIONAL INC. | Shareholder | 19-JAN-2001 | 16-OCT-2001 | 19-JAN-2001 | Bahamas | Defaulted | Panama Papers |
INCA INTERNATIONAL INC. | Shareholder | 16-OCT-2001 | - | 19-JAN-2001 | Bahamas | Defaulted | Panama Papers |
JARDIM INVESTMENTS LTD. | Shareholder | 04-APR-2000 | - | 04-APR-2000 | Bahamas | Inactivated | Panama Papers |
JARDIM INVESTMENTS LTD. | Shareholder | 08-JUN-2000 | - | 04-APR-2000 | Bahamas | Inactivated | Panama Papers |
ESTAN VENTURES S.A. | Shareholder | 03-JUL-2000 | 28-MAR-2001 | 30-JUN-2000 | Bahamas | Dissolved | Panama Papers |
ESTAN VENTURES S.A. | Shareholder | 28-MAR-2001 | - | 30-JUN-2000 | Bahamas | Dissolved | Panama Papers |
KATHAY ENTERPRISES S.A. | Shareholder | 26-SEP-2000 | - | 26-SEP-2000 | Bahamas | Defaulted | Panama Papers |
KATHAY ENTERPRISES S.A. | Shareholder | 09-NOV-2000 | - | 26-SEP-2000 | Bahamas | Defaulted | Panama Papers |
NIMAR ASSOCIATES INC. | Shareholder | 23-OCT-2000 | - | 26-SEP-2000 | Bahamas | Discontinued | Panama Papers |
NIMAR ASSOCIATES INC. | Shareholder | 26-SEP-2000 | - | 26-SEP-2000 | Bahamas | Discontinued | Panama Papers |
LYSIS VENTURES INC. | Shareholder | 26-SEP-2000 | - | 26-SEP-2000 | Bahamas | Discontinued | Panama Papers |
LYSIS VENTURES INC. | Shareholder | 23-OCT-2000 | - | 26-SEP-2000 | Bahamas | Discontinued | Panama Papers |
LIVERA CONSULTANTS INC. | Shareholder | 31-MAY-2002 | - | 04-APR-2000 | Bahamas | Defaulted | Panama Papers |
LIVERA CONSULTANTS INC. | Shareholder | 24-APR-2002 | - | 04-APR-2000 | Bahamas | Defaulted | Panama Papers |
LIVERA CONSULTANTS INC. | Shareholder | 04-APR-2000 | - | 04-APR-2000 | Bahamas | Defaulted | Panama Papers |
LIVERA CONSULTANTS INC. | Shareholder | 16-JUN-2000 | - | 04-APR-2000 | Bahamas | 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