Officer:
Holding Facilities Inc.
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EURO INVESTMENT CAPITAL INC. | Shareholder | 08-MAY-2009 | - | 27-OCT-2006 | Samoa | Defaulted | Panama Papers |
| ORMEL ENGINEERING LIMITED | Shareholder | 17-SEP-2010 | - | 17-SEP-2010 | British Virgin Islands | Dissolved | Panama Papers |
| LIBERTY CAPITAL INC. | Shareholder | 08-MAY-2009 | - | 27-DEC-2006 | Samoa | Defaulted | Panama Papers |
| GIT CO INC. | Shareholder | 08-MAY-2009 | - | 21-NOV-2006 | Samoa | Defaulted | Panama Papers |
| ALSUP INTERNATIONAL GROUP S.A. | Shareholder | 03-MAR-2015 | 06-NOV-2015 | 03-MAR-2015 | Panama | Active | Panama Papers |
| FRONTIER GROUP CORPORATION | Shareholder | 11-JUN-2014 | - | 22-JUN-2005 | Seychelles | Active | Panama Papers |
| DAIRY TRADE DTH FINANCE LIMITED | Shareholder | 19-NOV-2009 | - | 18-MAR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| Techwell Advisors Inc. | Shareholder | 14-JUN-2014 | - | 27-MAY-2009 | Seychelles | Dissolved | Panama Papers |
| LAMEX GROUP INC. | Shareholder | 19-NOV-2009 | - | 13-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| XENELL HOLDING LTD. | Shareholder | 08-MAY-2009 | 20-OCT-2015 | 07-NOV-2006 | Samoa | Active | Panama Papers |
| CARLA HOLDINGS LTD. | Shareholder | 08-MAY-2009 | - | 05-FEB-2007 | Samoa | Defaulted | Panama Papers |
| LEGAL AND FINANCIAL SERVICES LTD. | Shareholder | 08-MAY-2009 | - | 22-JAN-2007 | Samoa | Defaulted | Panama Papers |
| RED GREEN FINANCE LTD. | Shareholder | 08-MAY-2009 | - | 21-SEP-2006 | Samoa | Active | Panama Papers |
| INTERACTIVE DESIGN INC. | Shareholder | 08-MAY-2009 | - | 05-FEB-2007 | Samoa | Defaulted | Panama Papers |
| DORNOL ASSETS MANAGEMENT INC. | Shareholder | 08-MAY-2009 | - | 29-DEC-2006 | Samoa | Active | Panama Papers |
| APPLICATIONS SYSTEMIQUES LIMITED | Shareholder | 08-MAY-2009 | - | 17-OCT-2006 | Samoa | Defaulted | Panama Papers |
| DALM CAPITAL INC. | Shareholder | 08-MAY-2009 | - | 05-FEB-2007 | Samoa | Defaulted | Panama Papers |
| SIRETT INDUSTRIES LIMITED | Shareholder | 19-NOV-2009 | - | 04-JAN-1999 | British Virgin Islands | Dissolved | Panama Papers |
| BASKET FINANCE LTD. | Shareholder | 19-NOV-2009 | - | 19-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| MEDIOLANUM CAPITAL INC. | Shareholder | 08-MAY-2009 | - | 11-DEC-2006 | Samoa | Defaulted | 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.