Officer:
H2R NOMINEE FOUNDATION
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BARBAIRE CONSULTANTS LIMITED | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ORMOND PROMOTIONS GROUP INC. | Shareholder | 27-JUL-2007 | - | 27-JUL-2007 | British Virgin Islands | Dissolved | Panama Papers |
| EVERISING INVESTMENTS CORP. | Shareholder | 22-FEB-2008 | - | 22-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| Pay3C S.A. | Shareholder | 03-JUL-2008 | - | 03-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| LEMATIC CONSULTANTS LIMITED | Shareholder | 12-MAR-2008 | - | 12-MAR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| CARBATH CORP. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Inactivated | Panama Papers |
| DEWBURN EQUITIES CORP. | Shareholder | 26-AUG-2008 | - | 26-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
| COUNTRYWIDE PROPERTIES ASSETS CORP. | Shareholder | 26-AUG-2008 | - | 26-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| GOMEISA COMPANY LIMITED | Shareholder | 27-FEB-2008 | - | 27-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ERCOR CAPITAL S.A. | Shareholder | 22-FEB-2008 | - | 22-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| LIPHOOK TRADING LIMITED | Shareholder | 13-MAR-2008 | - | 13-MAR-2008 | British Virgin Islands | Inactivated | Panama Papers |
| SULFUR HOLDINGS LIMITED | Shareholder | 29-FEB-2008 | 13-FEB-2014 | 29-FEB-2008 | British Virgin Islands | Dissolved | Panama Papers |
| LILISPETH MANAGEMENT LTD. | Shareholder | 02-JAN-2008 | 20-JUN-2008 | 02-JAN-2008 | British Virgin Islands | Dissolved | Panama Papers |
| KELLY INVESTMENTS MARITIME LTD. | Shareholder | 16-AUG-2006 | 29-JUN-2007 | 16-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| STAWLEY HOLDINGS LIMITED | Shareholder | 15-APR-2008 | 19-APR-2011 | 24-MAR-2004 | Bahamas | Dissolved | Panama Papers |
| VALHALLA INTERNATIONAL HOLDINGS S.A. | Shareholder | 08-OCT-2008 | 28-OCT-2008 | 08-OCT-2008 | British Virgin Islands | Active | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| H"R NOMINEE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| H2R NIOMINEE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| H2R NOMINEE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| H2R NOMINEE FOUNDATION | 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.