Officer:
Crusader International Inc
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kestrell Solutions Limited | Shareholder | 12-OCT-2011 | - | 12-OCT-2011 | British Virgin Islands | Dissolved | Panama Papers |
| Greenlight Group International Limited | Shareholder | 13-JAN-2012 | - | 13-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Consulting For Industry Inc. | Shareholder | 03-NOV-2008 | - | 29-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| CHESTER STONE HOLDINGS LTD | Shareholder | 16-JAN-2008 | - | 09-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| HIGH PEAK FINANCE LIMITED | Shareholder | 23-MAY-2007 | - | 10-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Valerian Oak Holdings Limited | Shareholder | 27-MAR-2009 | - | 24-MAR-2009 | British Virgin Islands | Active | Panama Papers |
| Loyalty FX Inc. | Shareholder | 12-JAN-2010 | - | 08-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| PACTOLUS MANAGEMENT LTD. | Shareholder | 08-AUG-2002 | - | 08-AUG-2002 | British Virgin Islands | Dissolved | Panama Papers |
| LYNX MANAGEMENT CORP. | Shareholder | 04-SEP-2007 | - | 14-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| HYDRATRADE INTERNATIONAL LIMITED | Shareholder | 03-MAR-2004 | - | 09-APR-2002 | British Virgin Islands | Active | Panama Papers |
| TANTALLON INVESTMENTS LIMITED | Shareholder | 05-SEP-2011 | - | 18-JUL-2003 | British Virgin Islands | Active | Panama Papers |
| RALTON INVESTMENTS LIMITED | Shareholder | 02-FEB-2004 | 13-MAY-2011 | 25-MAR-1993 | British Virgin Islands | Active | Panama Papers |
| ALPINE INVESTMENTS LTD. | Shareholder | 24-SEP-2008 | 25-SEP-2008 | 05-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| HIGHPEAK HOLDINGS LTD. | Shareholder | 11-OCT-2008 | 14-APR-2010 | 25-SEP-2000 | Bahamas | Active | Panama Papers |
| JERROM INTERNATIONAL LIMITED | Shareholder | 11-JAN-2006 | 13-APR-2007 | 22-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| Carbon Futures Inc | Shareholder | 07-OCT-2010 | - | 06-OCT-2009 | British Virgin Islands | In liquidation | Panama Papers |
| Carbon Futures Inc | Shareholder | 23-MAY-2011 | - | 06-OCT-2009 | British Virgin Islands | In liquidation | Panama Papers |
| Carbon Futures Inc | Shareholder | 16-NOV-2011 | - | 06-OCT-2009 | British Virgin Islands | In liquidation | Panama Papers |
| Carbon Futures Inc | Shareholder | 09-OCT-2009 | - | 06-OCT-2009 | British Virgin Islands | In liquidation | Panama Papers |
| Carbon Futures Inc | Shareholder | 04-JAN-2010 | - | 06-OCT-2009 | British Virgin Islands | In liquidation | Panama Papers |
How to download this database
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.