Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MANTON INVEST & TRADE LTD. | Shareholder | 08-MAY-2008 | - | 08-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
DAREN INTERNATIONAL CORP. | Shareholder | 04-MAR-2008 | - | 04-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
HOLEX INVEST & TRADE LTD. | Shareholder | 05-OCT-2007 | - | 05-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
RECTON ENTERPRISES CORP. | Shareholder | 24-JUL-2007 | - | 24-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
PEARL INVEST & TRADE LTD. | Shareholder | 21-MAY-2008 | - | 21-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
ARADA ENTERPRISES CORP. | Shareholder | 02-APR-2007 | - | 02-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
AKSEL HOMES LTD. | Shareholder | 26-MAY-2008 | - | 26-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
VESTIC INTERNATIONAL INC. | Shareholder | 12-MAR-2008 | - | 12-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
FORTIS HILL CORP. | Shareholder | 27-MAY-2008 | - | 27-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
LARKIN CONTINENTAL LTD. | Shareholder | 05-OCT-2007 | - | 05-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
BLAKE ENTERPRISES CORP. | Shareholder | 16-JAN-2007 | - | 16-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
PROCONTROL LTD. | Shareholder | 21-MAR-2013 | - | 21-MAR-2013 | British Virgin Islands | Active | Panama Papers |
AF HOMES LTD. | Shareholder | 26-MAY-2008 | - | 26-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
ALTANIA INTERNATIONAL CORP. | Shareholder | 21-MAY-2008 | - | 21-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
RIVEN INTERNATIONAL CORP. | Shareholder | 19-NOV-2009 | - | 03-OCT-2002 | Seychelles | Defaulted | Panama Papers |
PANAMERICAN SHIPPING LTD. | Shareholder | 20-JUN-2008 | - | 20-JUN-2008 | British Virgin Islands | Changed agent | Panama Papers |
GILTON LTD. | Shareholder | 02-APR-2012 | - | 30-NOV-2001 | Seychelles | Active | Panama Papers |
ASTERISK GROUP LTD. | Shareholder | 14-JAN-2013 | - | 14-JAN-2013 | Bahamas | Active | Panama Papers |
GOLDRICK CORPORATION | Shareholder | 10-JUN-2011 | - | 10-JUN-2011 | Bahamas | Active | Panama Papers |
PRO CONSULTING GLOBAL LIMITED | Shareholder | 13-OCT-2006 | 08-FEB-2011 | 29-APR-2004 | British Virgin Islands | Changed agent | 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