Officer:
PELICAN LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COVALSKI ENTERTAINMENTS LIMITED | Shareholder | 19-JAN-1999 | - | 26-NOV-1998 | British Virgin Islands | Defaulted | Panama Papers |
| SAND GROPER INCORPORATED | Shareholder | 22-SEP-1999 | - | 21-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| SANDROCK LIMITED | Shareholder | 02-AUG-1996 | - | 16-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| LIRETA LIMITED | Shareholder | 02-OCT-1996 | 26-JAN-2001 | 24-SEP-1996 | British Virgin Islands | Dissolved | Panama Papers |
| KEIR MANAGEMENT LIMITED | Shareholder | 27-AUG-1999 | - | 02-JUL-1999 | British Virgin Islands | Changed agent | Panama Papers |
| ROCHETERRE PROPERTIES LIMITED | Shareholder | 23-JAN-1996 | 29-JUL-2002 | 02-JAN-1996 | British Virgin Islands | Dissolved | Panama Papers |
| ALSTONE SECURITIES LIMITED | Shareholder | 29-AUG-1996 | - | 01-AUG-1996 | British Virgin Islands | Active | Panama Papers |
| ABERCORN INTERNATIONAL LIMITED | Shareholder | 03-MAR-2000 | 25-SEP-2003 | 26-JAN-2000 | 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.