Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
RENDAL COMMERCE LTD. | Shareholder | 23-OCT-2008 | - | 23-OCT-2008 | British Virgin Islands | Dissolved | Panama Papers |
Sea Ocean Bunkering Ltd. | Shareholder | 15-SEP-2005 | - | 15-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
Air Alsie Aviation Ltd | Shareholder | 10-NOV-2009 | - | 10-NOV-2009 | British Virgin Islands | Defaulted | Panama Papers |
DAMIRON INVESTMENTS LTD. | Shareholder | 15-MAY-2012 | - | 15-MAY-2012 | British Virgin Islands | Active | Panama Papers |
ISPENALT INDUSTRIES CORP. | Shareholder | 05-AUG-2011 | - | 04-JUL-2011 | British Virgin Islands | Changed agent | Panama Papers |
LAZARUS PROJECTS LTD. | Shareholder | 31-AUG-2009 | - | 31-AUG-2009 | British Virgin Islands | Active | Panama Papers |
AMCOL VENTURES INC. | Shareholder | 19-MAY-2009 | 20-DEC-2012 | 19-MAY-2009 | British Virgin Islands | Defaulted | Panama Papers |
MICROTECH SYSTEMS INC. | Shareholder | 24-JUL-2009 | 14-DEC-2012 | 24-JUL-2009 | British Virgin Islands | Changed agent | Panama Papers |
AST ASSET MANAGEMENT INC. | Shareholder | 20-AUG-2012 | 07-DEC-2012 | 20-AUG-2012 | British Virgin Islands | Active | Panama Papers |
METROLAND INDUSTRIES LIMITED | Shareholder | 06-MAY-2011 | - | 14-AUG-2007 | British Virgin Islands | Active | Panama Papers |
CI Global Investments Inc. | Shareholder | 24-MAR-2011 | 03-MAY-2013 | 24-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
MODECO TECHNOLOGIES INC. | Shareholder | 23-NOV-2012 | - | 13-JUL-2009 | British Virgin Islands | Active | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
SARAH LOUISE PETRE-MEARS | Similar name and address as | - | - | Panama Papers |
SARAH LOUISE PETRE-MEARS | Similar name and address as | - | - | Panama Papers |
PETRE-MEARS SARAH LOUISE | Same name as | - | - | Bahamas Leaks |
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