This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
LAURIER GROUP LIMITED | Shareholder | 04-SEP-2003 | - | 04-SEP-2003 | British Virgin Islands | Active | Panama Papers |
CHROMILEX LIMITED | Shareholder | 03-MAR-2005 | - | 09-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
MAYOTEX LIMITED | Shareholder | 06-DEC-2005 | - | 06-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
MOULD LIMITED | Shareholder | 05-SEP-2003 | - | 05-SEP-2003 | British Virgin Islands | Active | Panama Papers |
LD ASSET MANAGEMENT LIMITED | Shareholder | 23-JUN-2004 | - | 23-JUN-2004 | British Virgin Islands | Active | Panama Papers |
SARMOS LIMITED | Shareholder | - | - | 23-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
RUGOCOM LIMITED | Shareholder | 27-APR-2004 | - | 11-FEB-2004 | British Virgin Islands | Active | Panama Papers |
ZALEZ LIMITED | Shareholder | 29-OCT-2003 | - | 15-SEP-2003 | British Virgin Islands | Active | Panama Papers |
MILANDA LIMITED | Shareholder | 17-MAR-2005 | - | 05-JAN-2005 | British Virgin Islands | Inactivated | Panama Papers |
BLACKCORP LIMITED | Shareholder | 27-FEB-2004 | - | 27-FEB-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
LEXTRON OVERSEAS LIMITED | Shareholder | 27-OCT-2004 | - | 06-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
LATBARIN LIMITED | Shareholder | 11-JUL-2005 | - | 24-FEB-2005 | British Virgin Islands | Inactivated | Panama Papers |
FEDORRA LINE LIMITED | Shareholder | 10-SEP-2004 | - | 10-SEP-2004 | British Virgin Islands | Active | Panama Papers |
KOUMARNI LIMITED | Shareholder | 17-MAY-2005 | - | 15-APR-2004 | British Virgin Islands | Active | Panama Papers |
Carpethouse Trading Limited | Shareholder | 30-OCT-2006 | - | 30-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
ALCINA ENTERPRISES LIMITED | Shareholder | 19-JUL-2005 | - | 08-JUL-2005 | British Virgin Islands | Active | Panama Papers |
BRANTIVE TRADING LIMITED | Shareholder | 14-DEC-2005 | - | 06-OCT-2005 | British Virgin Islands | Changed agent | Panama Papers |
CORDIANA INVEST LIMITED | Shareholder | 24-MAY-2006 | - | 27-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
MEIBAN TRADING LIMITED | Shareholder | 30-MAY-2006 | - | 21-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
VISUALARTS LIMITED | Shareholder | 28-FEB-2005 | - | 09-FEB-2005 | British Virgin Islands | Active | 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