Officer:
FORTRESS NOMINEES LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ISOBAR MANAGEMENT LTD. | Shareholder | 26-JAN-2002 | - | 17-JAN-1995 | British Virgin Islands | Active | Panama Papers |
| RAYCROFT PROPERTIES LIMITED | Shareholder | 23-APR-1999 | - | 03-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| STARPHEEN CORPORATION | Shareholder | 23-JUL-2002 | - | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| PRIMERA CAPITAL LIMITED | Shareholder | 17-MAY-2003 | - | 07-MAY-2003 | British Virgin Islands | Dissolved | Panama Papers |
| SANDUSKY DEVELOPMENTS LIMITED | Shareholder | 01-NOV-1999 | - | 04-SEP-1997 | British Virgin Islands | Active | Panama Papers |
| FAIRACRE INVESTMENTS LIMITED | Shareholder | 11-JUL-1997 | - | 25-JUN-1997 | British Virgin Islands | Active | Panama Papers |
| JASMINE DRAGON LIMITED | Shareholder | 28-APR-2010 | 30-NOV-2011 | 24-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| SILVER CRESCENT INVESTMENTS LIMITED | Shareholder | 28-JAN-2003 | - | 11-APR-1995 | British Virgin Islands | Active | Panama Papers |
| SILVER CRESCENT INVESTMENTS LIMITED | Shareholder | 19-MAY-1995 | - | 11-APR-1995 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FORTRESS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FORTRESS NOMINESS LIMITED | Similar name and address as | - | - | Panama Papers |
| FORTRESS NOMINEES LIMITED | Similar name and address as | - | - | 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.