Officer:
Bearer
Connections:
Entity (18)
| 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 |
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.