Officer:
Union Focus Consultant Limited
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LINK WOOD GROUP LTD. | Shareholder | 01-MAR-2011 | - | 08-SEP-2010 | British Virgin Islands | Inactivated | Panama Papers |
| THE START DEVELOPMENT LTD. | Shareholder | 09-SEP-2010 | - | 12-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| SEAFORD PARK DEVELOPMENT LTD. | Shareholder | 22-OCT-2009 | - | 30-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| FIRST WING LIMITED | Shareholder | 09-SEP-2010 | - | 20-AUG-2010 | British Virgin Islands | Active | Panama Papers |
| PENALLY MANAGEMENT LIMITED | Shareholder | 27-OCT-2014 | - | 22-DEC-1999 | British Virgin Islands | Active | Panama Papers |
| BALLOCH RISE CORPORATION | Shareholder | 29-JUL-2009 | - | 28-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| KYANITE ASSETS CORPORATION | Shareholder | 28-MAR-2009 | - | 25-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| PORTPATRICK INC. | Shareholder | 28-MAR-2009 | - | 28-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| Allerton Horizon Limited | Shareholder | 02-JUN-2009 | - | 03-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| TOTARA INVESTMENTS LIMITED | Shareholder | 29-MAY-2009 | - | 05-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Elegant Global Limited | Shareholder | 02-JUN-2009 | - | 16-DEC-1994 | British Virgin Islands | Active | Panama Papers |
| OSTERLEY ENTERPRISES LIMITED | Shareholder | 02-JUN-2009 | - | 01-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| SHARP FULCRUM LIMITED | Shareholder | 28-NOV-2011 | - | 20-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| SHARP FULCRUM LIMITED | Shareholder | 02-JUN-2009 | - | 20-JUL-2005 | British Virgin Islands | Active | 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.