Officer:
SHEILA BASSET
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXNESS (B.V.I.) LIMITED | Shareholder | 19-MAY-2011 | - | 26-APR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| YOKKI WORLD LTD. | Shareholder | 08-SEP-2009 | - | 12-AUG-2009 | British Virgin Islands | Defaulted | Panama Papers |
| HARTWELL MANAGEMENT SERVICES LIMITED | Shareholder | 13-MAY-2009 | - | 13-MAY-2009 | British Virgin Islands | Defaulted | Panama Papers |
| JOCK CORPORATION | Shareholder | 17-NOV-2009 | - | 16-MAR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| LANGBAIN TRADING INC. | Shareholder | 31-MAY-2012 | 19-FEB-2014 | 29-FEB-2012 | British Virgin Islands | Dissolved | Panama Papers |
| Brownridge Imexpo Limited | Shareholder | 16-JUL-2008 | 19-FEB-2014 | 08-FEB-2007 | 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.