Officer:
Mombasa Limited
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRAVAT LIMITED | Shareholder | 1995-07-21 | - | 06-JAN-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ANKAN DEVELOPMENTS LIMITED | Shareholder | - | - | 26-APR-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TREFOIL DEVELOPMENTS LIMITED | Shareholder | - | - | 03-MAY-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VOSTOCK LIMITED | Shareholder | - | - | 24-APR-1995 | British Virgin Islands | Active | Offshore Leaks |
| BRONCO OVERSEAS LIMITED | Shareholder | - | - | 16-AUG-1995 | British Virgin Islands | Active | Offshore Leaks |
| FORESIGHT INTERNATIONAL LIMITED | Shareholder | - | - | 21-AUG-1995 | British Virgin Islands | Active | Offshore Leaks |
| ACTIVATE INTERNATIONAL LIMITED | Shareholder | - | - | 16-AUG-1995 | British Virgin Islands | Active | Offshore Leaks |
| EVER HONEST LIMITED | Shareholder | - | - | 11-AUG-1995 | British Virgin Islands | Active | Offshore Leaks |
| NOONDAY LIMITED | Shareholder | - | - | 12-MAY-1995 | British Virgin Islands | Active | Offshore Leaks |
| PHONIC INVESTMENTS LIMITED | Shareholder | - | - | 03-MAR-1995 | British Virgin Islands | Active | Offshore Leaks |
| BANDEROLE INVESTMENTS CORPORATION | Shareholder | - | - | 06-DEC-1994 | British Virgin Islands | Active | Offshore Leaks |
| BELLWOOD GROUP LIMITED | Shareholder | - | - | 03-MAR-1995 | British Virgin Islands | Active | Offshore Leaks |
| ALTIMA INTERNATIONAL LIMITED | Shareholder | - | - | 28-MAR-1995 | British Virgin Islands | Active | Offshore Leaks |
| STALAGMITE INVESTMENTS LIMITED | Shareholder | - | - | 24-OCT-1994 | British Virgin Islands | Active | Offshore Leaks |
| CEMAC DEVELOPMENTS LIMITED | Shareholder | 1995-10-07 | - | 03-MAY-1994 | British Virgin Islands | Active | Offshore Leaks |
| HETRO LIMITED | Shareholder | - | - | 24-APR-1995 | British Virgin Islands | Active | Offshore Leaks |
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.