Officer:
CHANNELWAYS LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOMER FINANCE LTD. | Shareholder | 07-JUL-2009 | - | 12-FEB-2003 | British Virgin Islands | Changed agent | Panama Papers |
| RUTHERLANE RESOURCES LTD. | Shareholder | 07-JUL-2009 | - | 02-JAN-2003 | British Virgin Islands | Changed agent | Panama Papers |
| SUNTARK MARKETING LTD. | Shareholder | 08-JUN-2009 | - | 11-SEP-2000 | British Virgin Islands | Inactivated | Panama Papers |
| EQUATON FINANCE GROUP S.A. | Shareholder | 05-JUN-2009 | 06-SEP-2010 | 02-DEC-2003 | British Virgin Islands | Inactivated | Panama Papers |
| GYPSY GROUP LIMITED | Shareholder | 04-JUN-2009 | - | 20-NOV-2003 | British Virgin Islands | Changed agent | Panama Papers |
| ESCALERA ASSET MANAGEMENT INC. | Shareholder | 05-JUN-2009 | 15-APR-2011 | 21-AUG-2003 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHANNELWAYS LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.