Officer:
Fortress Nominees Limited
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SBS INVESTMENTS CORPORATION | Shareholder | 14-OCT-1998 | - | 14-OCT-1998 | Niue | Inactivated | Panama Papers |
| SUVIA INTERNATIONAL TRADING LIMITED | Shareholder | 23-JUL-2001 | - | 10-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BLANDFORD ENTERPRISES LIMITED | Shareholder | 07-DEC-2002 | - | 06-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
| LAS ENTERPRISES LIMITED | Shareholder | 27-MAR-2002 | 27-MAR-2002 | 05-DEC-1997 | British Virgin Islands | Defaulted | Panama Papers |
| GREENFORT ENTERPRISES LIMITED | Shareholder | 24-JAN-2002 | 24-JAN-2002 | 06-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
| TULI LIMITED | Shareholder | 27-DEC-2001 | 27-DEC-2001 | 30-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| RAVISTON PROPERTIES LIMITED | Shareholder | 23-MAY-2001 | - | 25-MAR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| BERNDORF FINANCE LIMITED | Shareholder | 31-MAY-2002 | 29-SEP-2003 | 03-DEC-1998 | British Virgin Islands | Defaulted | Panama Papers |
| CORNERSTONE GLOBAL SERVICES LIMITED | Shareholder | 07-FEB-2002 | 07-FEB-2002 | 15-MAR-2000 | British Virgin Islands | Defaulted | Panama 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.