Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ACCESSIO TRADING LIMITED | Shareholder | 21-AUG-2008 | - | 21-AUG-2008 | British Virgin Islands | Active | Panama Papers |
PEMOLUX LIMITED | Shareholder | 21-AUG-2008 | - | 21-AUG-2008 | British Virgin Islands | Active | Panama Papers |
SIMILAN HOLDING LIMITED | Shareholder | 21-AUG-2008 | - | 21-AUG-2008 | British Virgin Islands | Active | Panama Papers |
NAVEEN LIMITED | Shareholder | 24-JUN-2010 | - | 24-JUN-2010 | British Virgin Islands | Defaulted | Panama Papers |
Aristocrat Finance Limited | Shareholder | 07-NOV-2008 | - | 07-NOV-2008 | British Virgin Islands | Defaulted | Panama Papers |
Dreamway Enterprises Limited | Shareholder | 07-NOV-2008 | - | 07-NOV-2008 | British Virgin Islands | Active | Panama Papers |
CANORUS LIMITED | Shareholder | 10-SEP-2009 | - | 10-SEP-2009 | British Virgin Islands | Changed agent | Panama Papers |
STAL-METIZ LOGISTIC TRADING HOUSE LIMITED | Shareholder | 15-DEC-2009 | - | 15-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
VALSERA LIMITED | Shareholder | 09-SEP-2009 | - | 09-SEP-2009 | British Virgin Islands | Inactivated | Panama Papers |
CROWNKEMP VENTURES LIMITED | Shareholder | 16-SEP-2008 | 03-OCT-2014 | 16-SEP-2008 | British Virgin Islands | Active | Panama Papers |
ALEXPRISE INTERNATIONAL LIMITED | Shareholder | 21-AUG-2008 | - | 21-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
ALECTOR SERVICES LIMITED | Shareholder | 21-AUG-2008 | - | 21-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
TURTUR ARGENTA LIMITED | Shareholder | 21-AUG-2008 | - | 21-AUG-2008 | British Virgin Islands | Active | Panama Papers |
NADARIYA SERVICES LIMITED | Shareholder | 21-AUG-2008 | - | 21-AUG-2008 | British Virgin Islands | Active | Panama Papers |
HARMONLIGHT FINANCE LIMITED | Shareholder | 16-SEP-2008 | - | 16-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
LYNXL LIMITED | Shareholder | 21-DEC-2009 | - | 21-DEC-2009 | British Virgin Islands | Active | Panama Papers |
VESPER SERVICES LIMITED | Shareholder | 21-DEC-2009 | - | 21-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
CUBIK HOLDING LIMITED | Shareholder | 21-AUG-2008 | - | 21-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
TIGGER HOLDINGS LIMITED | Shareholder | 16-SEP-2008 | - | 16-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
FILICIA LIMITED | Shareholder | 24-JUN-2010 | - | 24-JUN-2010 | 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