Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EAST ISLAND INVESTMENT LTD | Director | 04-DEC-2009 | - | 04-DEC-2009 | British Virgin Islands | - | Paradise Papers |
WAWA FILMS LIMITED | Director | 03-JUL-2014 | - | 03-JUL-2014 | British Virgin Islands | - | Paradise Papers |
Camoma Ltd. | Director | 01-SEP-2014 | - | 06-SEP-2007 | British Virgin Islands | - | Paradise Papers |
Global Investors Capital Partners Ltd. | Is signatory for | - | - | 22-SEP-2011 | British Virgin Islands | - | Paradise Papers |
Worldwide Internet Privacy Ltd. | Director | 20-NOV-2013 | 09-JAN-2014 | 20-NOV-2013 | British Virgin Islands | - | Paradise Papers |
Pescara RW Ltd. | Director | 12-FEB-2014 | - | 12-FEB-2014 | British Virgin Islands | - | Paradise Papers |
GUWIN COMMERCIAL SERVICES CORP. | Director | 03-JUL-2014 | - | 19-SEP-2013 | British Virgin Islands | - | Paradise Papers |
M.SQUARE PRIVATE Holding Ltd. | Director | 12-NOV-2012 | - | 12-NOV-2012 | British Virgin Islands | - | Paradise Papers |
H A Double L Holdings Ltd. | Director | 13-NOV-2013 | 27-FEB-2014 | 13-NOV-2013 | British Virgin Islands | - | Paradise Papers |
Magna Properties Group Limited | Director | 11-AUG-2004 | 17-AUG-2011 | 11-AUG-2004 | British Virgin Islands | - | Paradise Papers |
Bream Africa (BVI) Ltd. | Director | 19-OCT-2012 | - | 19-OCT-2012 | British Virgin Islands | - | Paradise Papers |
Kashime Africa (BVI) Ltd. | Director | 19-OCT-2012 | - | 19-OCT-2012 | British Virgin Islands | - | Paradise Papers |
Endeavour Africa (BVI) Ltd. | Director | 19-OCT-2012 | - | 19-OCT-2012 | British Virgin Islands | - | Paradise Papers |
PARRSWOOD LIMITED | Director | 15-APR-2013 | - | 04-JUL-2005 | British Virgin Islands | - | Paradise Papers |
Enterprise Africa (BVI) Ltd. | Director | 19-OCT-2012 | - | 19-OCT-2012 | British Virgin Islands | - | Paradise Papers |
Caiorina Limited | Director | 29-NOV-2011 | 31-JAN-2012 | 29-NOV-2011 | British Virgin Islands | - | Paradise Papers |
SAMKARA LIMITED | Director | 02-FEB-2010 | 31-MAR-2010 | 05-JAN-2010 | British Virgin Islands | - | Paradise Papers |
Bristar International Ltd. | Director | 21-FEB-2005 | 18-MAR-2014 | 21-FEB-2005 | British Virgin Islands | - | Paradise Papers |
The Ramsey Partnership Fund Limited | Director | 04-APR-2014 | - | 04-APR-2014 | British Virgin Islands | - | Paradise Papers |
Intrepid Africa (BVI) Ltd. | Director | 19-OCT-2012 | - | 19-OCT-2012 | British Virgin Islands | - | Paradise 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