Officer:
MR. FABIAN BONNELAME
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IRESON PROJECTS LIMITED | Shareholder | 28-FEB-2008 | - | 11-FEB-2008 | British Virgin Islands | Dissolved | Panama Papers |
| LONGSTONE ASSETS CORPORATION | Shareholder | 07-OCT-2009 | - | 14-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| TICKELL CORPORATION | Shareholder | 27-MAR-2008 | 15-JUN-2015 | 14-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| SPLASH TV CORPORATION | Shareholder | 16-JUL-2008 | - | 18-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ESCOTT HOLDINGS LIMITED | Shareholder | 16-MAR-2010 | - | 16-MAR-2010 | Bahamas | Dissolved | Panama Papers |
| EXTRAVAGANZA INTERNATIONAL INC. | Shareholder | 18-JAN-2010 | 16-FEB-2012 | 16-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| LANGTON PACIFIC LIMITED | Shareholder | 20-JAN-2013 | - | 29-JUN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| UNITED INVESTMENTS GLOBAL CORPORATION | Shareholder | 27-FEB-2008 | 13-APR-2010 | 13-APR-1995 | British Virgin Islands | Changed agent | Panama Papers |
| GRIND INTERNATIONAL TRADING LIMITED | Shareholder | 18-JAN-2010 | 05-AUG-2015 | 03-SEP-2007 | British Virgin Islands | Changed agent | Panama Papers |
| GREENBIRD ASSETS LIMITED | Shareholder | 17-NOV-2010 | - | 07-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| EDGELL MANAGEMENT CORPORATION | Shareholder | 22-OCT-2009 | 22-OCT-2009 | 03-FEB-2009 | British Virgin Islands | Defaulted | Panama Papers |
| EDGELL MANAGEMENT CORPORATION | Shareholder | 13-APR-2009 | - | 03-FEB-2009 | British Virgin Islands | Defaulted | Panama Papers |
| ROWBERRY PACIFIC LTD. | Shareholder | 30-DEC-2014 | - | 12-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| ROWBERRY PACIFIC LTD. | Shareholder | 21-MAY-2013 | 30-DEC-2014 | 12-JUL-2010 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. FABIAN BONNELAME | Similar name and address as | - | - | Panama Papers |
| MR. FANIAN BONNELAME | Similar name and address as | - | - | Panama Papers |
| MR FABIAN BONNELAME | Similar name and address as | - | - | 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.