Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
LOUGH GROUPS LIMITED | Shareholder | 20-NOV-2009 | - | 21-SEP-2009 | British Virgin Islands | Dissolved | Panama Papers |
Lerna Holdings Incorporated | Shareholder | 18-JUL-2011 | - | 05-JUL-2011 | British Virgin Islands | Active | Panama Papers |
Costard Group Limited | Shareholder | 07-DEC-2011 | - | 19-OCT-2011 | British Virgin Islands | Dissolved | Panama Papers |
ALLAMA ENTERPRISES CORPORATION | Shareholder | 16-DEC-2009 | - | 09-JUL-2009 | British Virgin Islands | In transition | Panama Papers |
Opulence Trade Limited | Shareholder | 12-JUL-2013 | - | 01-MAR-2013 | British Virgin Islands | Dissolved | Panama Papers |
Brinsop Estate Limited | Shareholder | 31-JAN-2011 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
Positive Estates Limited | Shareholder | 25-SEP-2012 | - | 06-JUL-2012 | British Virgin Islands | Active | Panama Papers |
DASSETT OVERSEAS LIMITED | Shareholder | 12-JUL-2013 | - | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
Noitre Limited | Shareholder | 20-NOV-2009 | - | 05-OCT-2009 | British Virgin Islands | Dissolved | Panama Papers |
CONCORD DISTRIBUTING SERVICES LIMITED | Shareholder | 12-JUL-2009 | - | 02-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
Auburn Group Services Limited | Shareholder | 24-FEB-2014 | - | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
Crispin Assets Ltd | Shareholder | 02-OCT-2013 | - | 14-AUG-2013 | British Virgin Islands | Active | Panama Papers |
ADARO GLOBAL CORPORATION | Shareholder | 01-MAR-2011 | 06-MAY-2015 | 01-FEB-2011 | British Virgin Islands | Active | Panama Papers |
Oeciom Limited | Shareholder | 15-SEP-2011 | - | 15-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
KEIRSTEN MANAGEMENT LIMITED | Shareholder | 24-JUL-2012 | - | 02-JAN-2008 | British Virgin Islands | Dissolved | Panama Papers |
BEECHWOOD ASSOCIATES INC. | Shareholder | 23-MAR-2010 | 10-JUN-2013 | 02-JAN-2007 | British Virgin Islands | In transition | Panama Papers |
Mesano Managent SA | Shareholder | 13-JUL-2009 | - | 08-DEC-2006 | British Virgin Islands | Dissolved | Panama Papers |
Mesano Managent SA | Shareholder | 30-JAN-2007 | 09-DEC-2008 | 08-DEC-2006 | British Virgin Islands | Dissolved | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
Markom Nominees Ltd | Similar name and address as | - | - | Panama Papers |
Markom Nominees Ltd. | Similar name and address as | - | - | Panama Papers |
Markom Nominees Ltd | 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