Officer:
CIVORIET LIMITED
Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLORIAMIL LIMITED | Shareholder | 13-FEB-2014 | - | 13-FEB-2014 | Seychelles | Active | Panama Papers |
| VAILTRIAN LIMITED | Shareholder | 15-JUL-2014 | - | 15-JUL-2014 | Seychelles | Active | Panama Papers |
| LEYNILIT LIMITED | Shareholder | 30-JUL-2014 | - | 30-JUL-2014 | Seychelles | Active | Panama Papers |
| LIMEKS LIMITED | Shareholder | 29-JUL-2014 | - | 29-JUL-2014 | British Virgin Islands | Active | Panama Papers |
| LYNTIK LIMITED | Shareholder | 02-OCT-2014 | - | 02-OCT-2014 | Seychelles | Active | Panama Papers |
| InvestShip Ltd | Shareholder | 18-JUL-2014 | - | 18-JUL-2014 | British Virgin Islands | Inactivated | Panama Papers |
| NEFICE LIMITED | Shareholder | 17-JUL-2015 | - | 17-JUL-2015 | Seychelles | Active | Panama Papers |
| REINSPAR LIMITED | Shareholder | 15-SEP-2014 | - | 15-SEP-2014 | Seychelles | Active | Panama Papers |
| GeoVision Limited | Shareholder | 03-JAN-2014 | - | 03-JAN-2014 | Bahamas | Active | Panama Papers |
| ELPRICAL LIMITED | Shareholder | 30-JUL-2013 | - | 30-JUL-2013 | Seychelles | In transition | Panama Papers |
| RETACON LIMITED | Shareholder | 29-JUL-2014 | - | 29-JUL-2014 | British Virgin Islands | Active | Panama Papers |
| QUELONT LIMITED | Shareholder | 18-MAY-2015 | - | 18-MAY-2015 | British Virgin Islands | Active | Panama Papers |
| UNIVERSAL EXCELLENCE LIMITED | Shareholder | 06-MAR-2014 | - | 06-MAR-2014 | Bahamas | Active | Panama Papers |
| OPTIMUS SERVICES LIMITED | Shareholder | 19-JUN-2015 | - | 19-JUN-2015 | British Virgin Islands | Active | Panama Papers |
| PORADISIA LIMITED | Shareholder | 14-SEP-2015 | - | 14-SEP-2015 | Bahamas | Active | Panama Papers |
| VEKSTER LIMITED | Shareholder | 19-JUN-2014 | - | 19-JUN-2014 | Bahamas | Defaulted | Panama Papers |
| AMT GROUP CORP. | Shareholder | 02-MAY-2014 | - | 02-MAY-2014 | Bahamas | Active | Panama Papers |
| TEVEGRON LIMITED | Shareholder | 21-JUN-2013 | - | 21-JUN-2013 | Bahamas | Active | Panama Papers |
| ZIESIMOR LIMITED | Shareholder | 27-FEB-2014 | - | 27-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| REFIQAT LIMITED | Shareholder | 02-JAN-2014 | - | 02-JAN-2014 | Bahamas | Active | 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.