Officer:
Jane Michaelidou
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CROSSMATCH S.A. | Beneficiary | - | - | 01-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| POWERVILLE LIMITED | Beneficiary | - | - | 08-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| Utmost Capital Limited | Beneficiary | - | - | 25-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| JAT & GEMP Limited | Beneficiary | - | - | 11-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| BEM Global Corp. | Beneficiary | - | - | 12-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| SALEM ADVISORY INC. | Beneficiary | - | - | 21-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| STYLE HOLDINGS SERVICES LTD | Beneficiary | - | - | 25-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Brimstone Asset Holdings Ltd. | Beneficiary | - | - | 03-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| NOVELLI BUSINESS INC. | Beneficiary | - | - | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| GLASCOCK FINANCE CORP. | Beneficiary | - | - | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| MCG Development Limited | Beneficiary | - | - | 06-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| MCG Invest Limited | Beneficiary | - | - | 06-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| KINTORE COMMERCIAL CORP. | Beneficiary | - | - | 01-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| Black Haw Finance Ltd. | Beneficiary | - | - | 12-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| Evermore Property Holdings Ltd | Beneficiary | - | - | 03-JUL-2012 | British Virgin Islands | 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.