Officer:
BETA WORLDWIDE CORP.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (52)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Daevas Investments Limited | Shareholder | 19-JUL-2011 | - | 17-NOV-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Almira Properties International SA | Shareholder | 18-JUL-2011 | - | 03-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| Mosalia Enterprises S.A. | Shareholder | 20-SEP-2011 | - | 09-SEP-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Deep Marine Engineering Ltd. | Shareholder | 31-JUL-2012 | - | 11-JUL-2012 | British Virgin Islands | Dissolved | Panama Papers |
| BURINE PROPERTIES INC. | Shareholder | 05-AUG-2011 | - | 14-OCT-2009 | Samoa | Inactivated | Panama Papers |
| TTR Trading Ltd. | Shareholder | 21-JUL-2011 | - | 31-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| Corundum Services Limited | Shareholder | 19-JUL-2011 | - | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| JAMRAE CAPITAL CORP. | Shareholder | 21-AUG-2011 | - | 23-MAR-2010 | Panama | Active | Panama Papers |
| Riselight Limited | Shareholder | 20-JUL-2011 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| Springtime Management S.A. | Shareholder | 18-JUL-2011 | - | 18-FEB-2011 | Seychelles | Active | Panama Papers |
| Cocofarm S.A. | Shareholder | 19-JUL-2011 | - | 18-AUG-2010 | British Virgin Islands | Active | Panama Papers |
| COREO INTERNATIONAL CORPORATION | Shareholder | 19-JUL-2011 | - | 13-NOV-2003 | British Virgin Islands | Active | Panama Papers |
| JALLURE TRADING LIMITED | Shareholder | 20-JUL-2011 | - | 27-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| TTX Trading Ltd. | Shareholder | 21-JUL-2011 | - | 25-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| Tirex Properties Corp. | Shareholder | 21-JUL-2011 | - | 31-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| Powerjet Marketing Limited | Shareholder | 20-JUL-2011 | - | 25-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| DIAM INTERNATIONAL (B.V.I.) LTD. | Shareholder | 26-JUL-2011 | - | 02-AUG-1995 | British Virgin Islands | Defaulted | Panama Papers |
| Jecko Limited | Shareholder | 15-JUL-2011 | - | 20-APR-2005 | Seychelles | Inactivated | Panama Papers |
| Profax Management S.A. | Shareholder | 20-JUL-2011 | - | 31-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| Frameline Corp. | Shareholder | 27-JUN-2012 | 21-MAY-2013 | 19-JUN-2012 | 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.