Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
WEIMARANER LIMITED | Shareholder | 25-MAY-2005 | - | 11-MAY-2005 | British Virgin Islands | Dissolved | Panama Papers |
Medgenco International Trading Ltd. | Shareholder | 21-JUN-2006 | - | 21-JUN-2006 | British Virgin Islands | Active | Panama Papers |
Macedonian Holdings Limited | Shareholder | 31-JUL-2006 | - | 19-JUL-2006 | British Virgin Islands | Dissolved | Panama Papers |
Saint Lawrence Limited | Shareholder | 20-APR-2007 | - | 20-APR-2007 | British Virgin Islands | Active | Panama Papers |
Sardana Equities Limited | Shareholder | 08-AUG-2006 | - | 27-JUL-2006 | British Virgin Islands | Active | Panama Papers |
Tigris Holdings Limited | Shareholder | 20-APR-2007 | - | 20-APR-2007 | British Virgin Islands | Dissolved | Panama Papers |
Amur Holdings Limited | Shareholder | 20-APR-2007 | - | 20-APR-2007 | British Virgin Islands | Active | Panama Papers |
Missouri Limited | Shareholder | 20-APR-2007 | - | 20-APR-2007 | British Virgin Islands | Active | Panama Papers |
Tarantella Securities Limited | Shareholder | 08-AUG-2006 | - | 27-JUL-2006 | British Virgin Islands | Active | Panama Papers |
Mazurka Equities Limited | Shareholder | 08-AUG-2006 | - | 27-JUL-2006 | British Virgin Islands | Dissolved | Panama Papers |
Tyrian Limited | Shareholder | 08-AUG-2006 | - | 24-JUL-2006 | British Virgin Islands | Dissolved | Panama Papers |
Polka Holdings Limited | Shareholder | 08-AUG-2006 | - | 27-JUL-2006 | British Virgin Islands | Dissolved | Panama Papers |
Argive Limited | Shareholder | 08-AUG-2006 | - | 24-JUL-2006 | British Virgin Islands | Active | Panama Papers |
Acropolis Equities Limited | Shareholder | 08-AUG-2006 | - | 24-JUL-2006 | British Virgin Islands | Active | Panama Papers |
Spartan Equities Limited | Shareholder | 08-AUG-2006 | - | 24-JUL-2006 | British Virgin Islands | Dissolved | Panama Papers |
Mycenaean Investments Limited | Shareholder | 08-AUG-2006 | 16-JAN-2008 | 19-JUL-2006 | British Virgin Islands | Active | Panama Papers |
Camp Nou Holdings Limited | Shareholder | 11-NOV-2008 | 01-MAY-2009 | 11-NOV-2008 | British Virgin Islands | Dissolved | Panama Papers |
Euphrates Limited | Shareholder | - | 11-JAN-2010 | 20-APR-2007 | British Virgin Islands | Active | Panama Papers |
Stamford Bridge Holdings Limited | Shareholder | 11-NOV-2008 | - | 11-NOV-2008 | British Virgin Islands | Active | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
NORTH ATLANTIC SERVICES LIMITED | Similar name and address as | - | - | Panama 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