Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MOTOR SPORT INTERNATIONAL LIMITED | Shareholder | 27-NOV-2000 | - | 27-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
BERNARDO INVESTMENT PROPERTIES LTD. | Shareholder | 09-NOV-2007 | - | 09-NOV-2007 | British Virgin Islands | Dissolved | Panama Papers |
SHELDON ONE LIMITED | Shareholder | 17-MAY-2004 | - | 17-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
LURDEX ASSETS MANAGEMENT HOLDINGS INC. | Shareholder | 08-NOV-2004 | - | 08-NOV-2004 | British Virgin Islands | Changed agent | Panama Papers |
ACCOMMODATION MANAGEMENT LIMITED | Shareholder | 26-SEP-2007 | - | 26-SEP-2007 | British Virgin Islands | Changed agent | Panama Papers |
SHELDON TWO LIMITED | Shareholder | 17-MAY-2004 | - | 17-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
MAIDA OVERSEAS LTD. | Shareholder | 08-OCT-2007 | - | 08-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
BARNFIELD ASSETS HOLDINGS LIMITED | Shareholder | 24-OCT-2007 | - | 24-OCT-2007 | British Virgin Islands | Active | Panama Papers |
NOREASTER MARINE INC. | Shareholder | 27-FEB-2008 | - | 27-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
SOUTHRIDGE TRADING CORP. | Shareholder | 30-MAR-2004 | - | 30-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
UBM DEVELOPMENT LIMITED | Shareholder | 17-NOV-2006 | - | 17-NOV-2006 | British Virgin Islands | Changed agent | Panama Papers |
CONSERVATORY HOLDING LIMITED | Shareholder | 14-MAY-2007 | - | 14-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
FRONT TRADING CORP. | Shareholder | 05-MAY-2004 | - | 05-MAY-2004 | British Virgin Islands | Inactivated | Panama Papers |
TOWSER INVESTMENT S.A. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
PRAILLE PROPERTIES LIMITED | Shareholder | 04-MAR-2003 | - | 07-FEB-2003 | British Virgin Islands | Dissolved | Panama Papers |
KIM INVESTMENTS ASSET S.A. | Shareholder | 18-SEP-2007 | - | 18-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
GLOBAL INVESTMENT RESOURCES LTD. | Shareholder | 20-JUL-2005 | - | 20-JUL-2005 | British Virgin Islands | Changed agent | Panama Papers |
ERIAL FINANCE CORP. | Shareholder | 18-SEP-2006 | - | 18-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
WORTHINGTON SERVICES CORPORATION | Shareholder | 29-DEC-2004 | - | 29-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
IBAN EXECUTIVE SEARCH S.A. | Shareholder | 20-APR-2006 | - | 20-APR-2006 | British Virgin Islands | 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