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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ALISTER HOLDINGS LIMITED | Shareholder | 08-OCT-1997 | - | 08-OCT-1997 | British Virgin Islands | Defaulted | Panama Papers |
BLACKWALL LIMITED | Shareholder | 25-OCT-2006 | - | 25-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
CARNBROOK LIMITED | Shareholder | 25-OCT-2006 | - | 25-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
DANDRIDGE LIMITED | Shareholder | 25-OCT-2006 | - | 25-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
DUBIQUE LIMITED | Shareholder | 16-AUG-2006 | - | 16-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
DUHUFAN LIMITED | Shareholder | 17-JUN-2005 | - | 17-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
DUSSEK LIMITED | Shareholder | 09-MAY-2008 | - | 09-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
Drentonshire Limited | Shareholder | 03-MAR-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
EASTERN STAR TRADING INC. | Shareholder | - | - | 10-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
EMERALD MOON INTERNATIONAL LIMITED | Shareholder | - | - | 28-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
ERTANAN LIMITED | Shareholder | - | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
GLASSROMAS LIMITED | Shareholder | 31-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
Goldencoast Holdings Limited | Shareholder | 11-SEP-2007 | - | 11-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
KEJAMIN LIMITED | Shareholder | 17-JUN-2005 | - | 17-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
LUTARUS LIMITED | Shareholder | 17-JUN-2005 | - | 17-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
OXOVAC LIMITED | Shareholder | 09-MAY-2005 | - | 09-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
Pactan Equity Ltd | Shareholder | 29-MAR-2007 | - | 29-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
REGENCY PROPERTY HOLDINGS INC. | Shareholder | 02-JAN-1996 | - | 02-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
RIMANOC LIMITED | Shareholder | 17-JUN-2005 | - | 17-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
VACAO LIMITED | Shareholder | 09-MAY-2005 | - | 09-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
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