Officer:
John Paul Kinney
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOURMALINE PROPERTIES LIMITED | Shareholder | 20-AUG-2008 | - | 29-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| Kalekarel Limited | Shareholder | 30-MAR-2012 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| Statira Company Limited | Shareholder | 12-OCT-2009 | 30-MAR-2012 | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| Piove Limited | Shareholder | 24-NOV-2010 | - | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| Eldryth Limited | Shareholder | 30-MAR-2012 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| LYNDAN LIMITED | Shareholder | 04-FEB-2011 | 30-MAR-2012 | 20-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| GRANDEROCQUE LIMITED | Shareholder | 23-JAN-2009 | - | 02-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| COWIN PROPERTIES LIMITED | Shareholder | 22-JUN-2006 | - | 07-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| SOLANA PROPERTIES LIMITED | Shareholder | 29-APR-2009 | - | 31-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| BASINGSTOKE PROPERTY LIMITED | Shareholder | 29-APR-2009 | - | 11-MAR-2003 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.