Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CHASSIO INTERNATIONAL INC. | Shareholder | - | - | 14-JUN-2000 | British Virgin Islands | - | Paradise Papers |
TRUMPET PROPERTIES LIMITED | Shareholder | - | - | 12-MAR-1992 | British Virgin Islands | - | Paradise Papers |
AKAI LITIGATION LTD. | Shareholder | - | - | 02-JAN-2004 | British Virgin Islands | - | Paradise Papers |
CHARLES STREET INVESTMENTS LIMITED | Shareholder | - | - | 18-OCT-1990 | British Virgin Islands | - | Paradise Papers |
Lascaux Investments Corp | Shareholder | - | - | 19-JAN-1995 | British Virgin Islands | - | Paradise Papers |
EUROPEAN BEVERAGE COMPANY LTD. | Shareholder | - | - | 07-OCT-2002 | British Virgin Islands | - | Paradise Papers |
PINPOINT INVESTMENTS LIMITED | Shareholder | - | - | 01-AUG-1991 | British Virgin Islands | - | Paradise Papers |
YUMA PROPERTIES LIMITED | Shareholder | - | - | 31-JUL-1991 | British Virgin Islands | - | Paradise Papers |
REAJ SECURITIES LIMITED | Shareholder | - | - | 07-SEP-1993 | British Virgin Islands | - | Paradise Papers |
Kavir Investments Limited | Shareholder | - | - | 21-JUL-1995 | British Virgin Islands | - | Paradise Papers |
Balboa Holdings S.A. | Shareholder | - | - | 20-MAR-2001 | British Virgin Islands | - | Paradise Papers |
Delano Holdings Limited | Shareholder | - | - | 15-DEC-2000 | British Virgin Islands | - | Paradise Papers |
AUBURN HOLDINGS INC. | Shareholder | - | - | 27-JAN-1992 | British Virgin Islands | - | Paradise Papers |
CGI Group Ltd. | Shareholder | - | - | 02-OCT-1995 | British Virgin Islands | - | Paradise Papers |
ATLANTIC BEVERAGES COMPANY LIMITED | Shareholder | - | - | 24-SEP-2003 | British Virgin Islands | - | Paradise Papers |
SPORTING ENTERPRISES LIMITED | Shareholder | - | - | 26-FEB-1997 | British Virgin Islands | - | Paradise Papers |
TRITEX LIMITED | Shareholder | - | - | 07-JAN-1992 | British Virgin Islands | - | Paradise Papers |
KFL Limited | Shareholder | - | - | 23-OCT-2001 | 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