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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ALCESTER FINANCE CORPORATION | Shareholder | 08-JUL-2009 | - | 29-AUG-1997 | British Virgin Islands | Dissolved | Panama Papers |
ALLENDALE TRADING LTD. | Shareholder | 08-JUL-2009 | - | 04-JAN-1994 | British Virgin Islands | Changed agent | Panama Papers |
ARCOL FINANCE LTD. | Shareholder | 08-JUL-2009 | - | 15-MAY-1992 | British Virgin Islands | Changed agent | Panama Papers |
BLUMBERG BROTHERS INC. | Shareholder | 08-JUL-2009 | - | 02-JUL-1996 | British Virgin Islands | Changed agent | Panama Papers |
DAKOTA PROPERTIES INC. | Shareholder | 08-JUL-2009 | - | 28-MAR-1995 | British Virgin Islands | Changed agent | Panama Papers |
DESBURY ENTERPRISES LTD. | Shareholder | 08-JUL-2009 | - | 09-JAN-1992 | British Virgin Islands | Changed agent | Panama Papers |
ENEVEST FINANCE LTD. | Shareholder | 08-JUL-2009 | - | 14-JUN-1994 | British Virgin Islands | Changed agent | Panama Papers |
GESA CORPORATION | Shareholder | 08-JUL-2009 | - | 26-MAY-1992 | British Virgin Islands | Changed agent | Panama Papers |
GREEN POINT FINANCE LTD. | Shareholder | 08-JUL-2009 | - | 05-JUL-1993 | British Virgin Islands | Changed agent | Panama Papers |
KENDALFERN LIMITED | Shareholder | 08-JUL-2009 | - | 09-JUL-1998 | British Virgin Islands | Changed agent | Panama Papers |
LIBERTY CAPITAL MANAGEMENT INC. | Shareholder | 08-JUL-2009 | - | 19-JAN-1995 | British Virgin Islands | Dissolved | Panama Papers |
MAXWAY FINANCE LTD. | Shareholder | 08-JUL-2009 | - | 27-JAN-1995 | British Virgin Islands | Changed agent | Panama Papers |
PARDEL HOLDING LTD. | Shareholder | 08-JUL-2009 | - | 24-MAR-1992 | British Virgin Islands | Changed agent | Panama Papers |
PEARSON DELL ADVISORS INC. | Shareholder | 08-JUL-2009 | - | 18-AUG-1995 | British Virgin Islands | Changed agent | Panama Papers |
PERTEC HOLDING CORP. | Shareholder | 08-JUL-2009 | - | 25-SEP-1997 | British Virgin Islands | Changed agent | Panama Papers |
PLAZA GROUP LTD. | Shareholder | 08-JUL-2009 | - | 27-AUG-1993 | British Virgin Islands | Changed agent | Panama Papers |
REGENT CAPITAL SERVICES LTD. | Shareholder | 08-JUL-2009 | - | 21-FEB-1994 | British Virgin Islands | Changed agent | Panama Papers |
TEMPLETON GROUP LTD. | Shareholder | 08-JUL-2009 | - | 15-MAR-1994 | British Virgin Islands | Changed agent | Panama Papers |
ZIMASCO MANAGEMENT CORPORATION | Shareholder | 08-JUL-2009 | - | 03-JAN-1995 | British Virgin Islands | Changed agent | Panama Papers |
Data From | |
---|---|
St James Court; Suite 308; St Denis Street; Port Louis; Mauritius | Panama Papers |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.