Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SHROME PROPERTIES LIMITED | Shareholder | 31-JAN-2013 | - | 02-JAN-1997 | British Virgin Islands | Changed agent | Panama Papers |
PEGASUS HOUSE INVESTMENTS (EAST MIDLANDS) LIMITED | Shareholder | 12-APR-2013 | - | 19-APR-2002 | British Virgin Islands | Changed agent | Panama Papers |
WATERBERG HOLDINGS LIMITED | Shareholder | 31-JAN-2013 | - | 10-JUN-2005 | British Virgin Islands | Changed agent | Panama Papers |
WEI YING INTERNATIONAL LIMITED | Shareholder | 02-DEC-2014 | - | 09-AUG-2004 | British Virgin Islands | Changed agent | Panama Papers |
KENSINGTON GATE INVESTMENTS LIMITED | Shareholder | 21-MAR-2013 | - | 03-SEP-1997 | British Virgin Islands | Changed agent | Panama Papers |
QUEENSVILLE PROPERTIES LIMITED | Shareholder | 12-APR-2013 | - | 24-JAN-1994 | British Virgin Islands | Changed agent | Panama Papers |
DEBUT ADVISORS LIMITED | Shareholder | 02-DEC-2014 | - | 20-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
CAPANELLE INVESTMENTS LIMITED | Shareholder | 31-JAN-2013 | - | 29-SEP-2006 | British Virgin Islands | In transition | Panama Papers |
JARMO ESTATES LIMITED | Shareholder | 31-JAN-2013 | - | 02-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
HENNERWOOD PROPERTIES LIMITED | Shareholder | 31-JAN-2013 | - | 19-OCT-1999 | British Virgin Islands | Changed agent | Panama Papers |
ALVARADO PROPERTIES LIMITED | Shareholder | 31-JAN-2013 | - | 03-DEC-1998 | British Virgin Islands | Defaulted | Panama Papers |
AFRICAN FORFAITING LIMITED | Shareholder | 22-MAR-2013 | - | 12-JAN-2007 | British Virgin Islands | Discontinued | Panama Papers |
BIBLICO HOLDINGS LIMITED | Shareholder | 31-JAN-2013 | - | 19-DEC-2000 | British Virgin Islands | Changed agent | Panama Papers |
CORSON INTERNATIONAL LIMITED | Shareholder | 31-JAN-2013 | - | 12-AUG-1996 | British Virgin Islands | In transition | Panama Papers |
TOPAZ INVESTMENTS HOLDINGS LIMITED | Shareholder | 12-APR-2013 | - | 04-APR-1995 | British Virgin Islands | Changed agent | Panama Papers |
HANZANO HOLDINGS LIMITED | Shareholder | 31-JAN-2013 | - | 02-JAN-2004 | British Virgin Islands | Changed agent | Panama Papers |
BARLOW PROPERTIES LIMITED | Shareholder | 31-JAN-2013 | - | 17-FEB-2000 | British Virgin Islands | Changed agent | Panama Papers |
HIGHBOURNE PROPERTIES LIMITED | Shareholder | 12-APR-2013 | - | 02-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
TOWN MEAD INVESTMENTS LIMITED | Shareholder | 28-MAR-2013 | 30-OCT-2014 | 08-APR-1998 | British Virgin Islands | Changed agent | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
MAYO SECRETARIES 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