Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
NNN Holding Limited | Shareholder | - | - | 26-JUN-2012 | British Virgin Islands | - | Paradise Papers |
Californium Management Ltd. | Shareholder | - | - | 22-DEC-2009 | British Virgin Islands | - | Paradise Papers |
Transworld Resources Invest Ltd. | Shareholder | - | - | 22-DEC-2009 | British Virgin Islands | - | Paradise Papers |
NAMIDA LIMITED | Shareholder | - | - | 27-FEB-2009 | British Virgin Islands | - | Paradise Papers |
Monarc Investment Group, Ltd. | Shareholder | - | - | 09-JUL-2012 | British Virgin Islands | - | Paradise Papers |
Bema Investment Holding Corp. | Shareholder | - | - | 29-JUL-2010 | British Virgin Islands | - | Paradise Papers |
Angelli Property Group Limited | Shareholder | - | - | 23-JUN-2010 | British Virgin Islands | - | Paradise Papers |
Angelli Property Group (Belgrave Square) Limited | Shareholder | - | - | 27-JUL-2010 | British Virgin Islands | - | Paradise Papers |
Belitung Holdings Limited | Shareholder | - | - | 10-APR-2014 | British Virgin Islands | - | Paradise Papers |
Helium Worldwide Ltd. | Shareholder | - | - | 22-DEC-2009 | British Virgin Islands | - | Paradise Papers |
WAWA FILMS LIMITED | Shareholder | - | - | 03-JUL-2014 | British Virgin Islands | - | Paradise Papers |
Velsheda Capital Limited | Shareholder | - | - | 27-AUG-2010 | British Virgin Islands | - | Paradise Papers |
M.SQUARE PRIVATE Holding Ltd. | Shareholder | - | - | 12-NOV-2012 | British Virgin Islands | - | Paradise Papers |
Milega Investment and Trading Ltd | Shareholder | - | - | 22-MAR-2013 | British Virgin Islands | - | Paradise Papers |
Reid Property Holding Co. (BVI) Ltd | Shareholder | - | - | 20-DEC-2006 | British Virgin Islands | - | Paradise Papers |
Global Investors Capital Partners Ltd. | Shareholder | - | - | 22-SEP-2011 | British Virgin Islands | - | Paradise Papers |
Tortola Port Partners Limited | Shareholder | - | - | 26-MAR-2012 | British Virgin Islands | - | Paradise Papers |
Tortola Port Builders, Ltd. | Shareholder | - | - | 07-MAR-2013 | British Virgin Islands | - | Paradise Papers |
Primus Group Invest Limited | Shareholder | - | - | 14-FEB-2006 | British Virgin Islands | - | Paradise Papers |
Woodstock Group Invest Limited | Shareholder | - | - | 14-FEB-2006 | 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