Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Hermes Assets Limited | Shareholder | 17-MAY-2004 | 14-FEB-2013 | 17-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
Tourmaline Joy Assets Limited | Shareholder | 03-JUN-2005 | 16-JAN-2009 | 03-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
JUDICIOUS FINANCE LTD. | Shareholder | 17-APR-2001 | 19-APR-2013 | 26-FEB-2001 | British Virgin Islands | Dissolved | Panama Papers |
NUVATEX HOLDING LIMITED | Shareholder | 15-OCT-2002 | 19-APR-2013 | 08-AUG-2002 | British Virgin Islands | Changed agent | Panama Papers |
CAYNHAM LIMITED | Shareholder | 17-JUL-2003 | 19-APR-2013 | 13-JUN-2003 | British Virgin Islands | Dissolved | Panama Papers |
RUCKLEY LIMITED | Shareholder | 18-JUL-2003 | - | 04-JAN-1993 | British Virgin Islands | Active | Panama Papers |
GLENDON S.A. | Shareholder | 24-MAY-2007 | 07-JUN-2012 | 02-JAN-2002 | British Virgin Islands | Inactivated | Panama Papers |
SUNRISE INVESTMENT ASSETS LIMITED | Shareholder | 06-JUL-2006 | 19-APR-2013 | 23-JUN-2006 | British Virgin Islands | Active | Panama Papers |
Farmville Holdings Limited | Shareholder | 06-JUL-2006 | 19-APR-2013 | 23-JUN-2006 | British Virgin Islands | Active | Panama Papers |
Ocean Cruise Ltd | Shareholder | 05-NOV-2003 | 22-NOV-2011 | 05-NOV-2003 | British Virgin Islands | Active | Panama Papers |
HELIMARKET LTD. | Shareholder | 11-AUG-2005 | - | 19-JUL-2005 | British Virgin Islands | Active | Panama Papers |
MARVEL INTERNATIONAL LIMITED | Shareholder | 30-JUL-2001 | 19-JAN-2009 | 07-AUG-1997 | British Virgin Islands | Changed agent | Panama Papers |
Marelodi Management Limited | Shareholder | 09-JUL-2004 | 09-NOV-2004 | 01-JUL-2004 | British Virgin Islands | Dissolved | Panama Papers |
ROCCA INTERNATIONAL LIMITED | Shareholder | 11-AUG-2003 | 28-AUG-2013 | 29-SEP-1995 | Bahamas | Active | Panama Papers |
Tarino Limited | Shareholder | 17-NOV-2005 | 30-APR-2014 | 26-AUG-2004 | Seychelles | Active | Panama Papers |
Tarino Limited | Shareholder | 10-DEC-2004 | 17-NOV-2005 | 26-AUG-2004 | Seychelles | Active | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
Nomihold Securities Inc. | Similar name and address as | - | - | Panama Papers |
Nomihold Securities Inc. | 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