Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Sociedad Los Tres Hermanos Limited | Shareholder | 13-JUN-2012 | - | 07-JUN-2012 | British Virgin Islands | Active | Panama Papers |
Tanara Investments Limited | Shareholder | 21-SEP-2010 | - | 17-SEP-2010 | British Virgin Islands | Active | Panama Papers |
TRUE SUN HOLDINGS LIMITED | Shareholder | 30-JUN-2010 | - | 19-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
BECKMEAD S.A. | Shareholder | 13-DEC-2006 | - | 29-DEC-2006 | Samoa | Defaulted | Panama Papers |
ASIAN AVIATION CONSULTANTS LIMITED | Shareholder | 28-OCT-2010 | - | 19-OCT-2010 | Bahamas | Active | Panama Papers |
MADONETTE COMPANY LIMITED | Shareholder | 30-AUG-2005 | - | 05-JUL-1995 | British Virgin Islands | Active | Panama Papers |
ROSS ESTATES INCORPORATED | Shareholder | 30-JUL-2012 | - | 15-JUN-1995 | British Virgin Islands | Active | Panama Papers |
PETTERIL COMPANY LIMITED | Shareholder | 30-AUG-2005 | - | 30-AUG-1995 | British Virgin Islands | Active | Panama Papers |
LAWRENCE HOLDINGS LIMITED | Shareholder | 12-JAN-2005 | - | 28-OCT-1997 | Bahamas | Active | Panama Papers |
PETROS ASSOCIATES LIMITED | Shareholder | 08-AUG-2013 | - | 19-JUL-1996 | Bahamas | Active | Panama Papers |
SMC POWER INTERNATIONAL LIMITED | Shareholder | 12-JAN-2005 | 23-DEC-2013 | 01-DEC-1997 | British Virgin Islands | Defaulted | Panama Papers |
GLOBAL INVESTOR SERVICES LIMITED | Shareholder | 15-DEC-2003 | - | 04-JUL-2000 | Bahamas | Active | Panama Papers |
VESTINE CORPORATION | Shareholder | 30-JUL-2012 | - | 10-FEB-1988 | British Virgin Islands | Active | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
NF Nominees Limited (Ex: RFG Nominees Limited) | Similar name and address as | - | - | Panama Papers |
NF Nominees Limited (Ex RFG Nominees Limited) | Similar name and address as | - | - | 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