This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MEGASHOW PRODUCTION LTD. | Shareholder | 24-FEB-2011 | - | 24-FEB-2011 | British Virgin Islands | Defaulted | Panama Papers |
BRYANT ENTERPRISES INTERNATIONAL LTD. | Shareholder | 18-MAY-2011 | - | 18-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
NETWORK SOLUTIONS ASSET LTD. | Shareholder | 20-JUN-2012 | - | 20-JUN-2012 | British Virgin Islands | Defaulted | Panama Papers |
RENDALE CONTINENTAL INC. | Shareholder | 16-MAY-2012 | - | 16-MAY-2012 | British Virgin Islands | Active | Panama Papers |
LAMONT CONTINENTAL INC. | Shareholder | 31-MAY-2011 | - | 31-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
LEYLAND CONTINENTAL INC. | Shareholder | 23-MAR-2012 | - | 23-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
PLATINUM MEDIA INC. | Shareholder | 07-FEB-2012 | - | 07-FEB-2012 | British Virgin Islands | Active | Panama Papers |
SINDALE LTD. | Shareholder | 24-JAN-2012 | - | 24-JAN-2012 | British Virgin Islands | Active | Panama Papers |
FLENEY CORP. | Shareholder | 06-SEP-2012 | - | 06-SEP-2012 | British Virgin Islands | Active | Panama Papers |
VERTCO LTD. | Shareholder | 14-MAR-2012 | - | 14-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
LEINER CONTINENTAL INC. | Shareholder | 04-JAN-2011 | - | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
LATIFT CORP. | Shareholder | 22-MAR-2012 | - | 22-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
FINEBERG CONTINENTAL INC. | Shareholder | 09-MAR-2012 | - | 09-MAR-2012 | British Virgin Islands | Active | Panama Papers |
LORRIMER INC. | Shareholder | 10-AUG-2011 | - | 10-AUG-2011 | British Virgin Islands | Defaulted | Panama Papers |
RALSTON CONTINENTAL LTD. | Shareholder | 08-AUG-2011 | - | 08-AUG-2011 | British Virgin Islands | Defaulted | Panama Papers |
PROFABRIC LTD. | Shareholder | 05-OCT-2011 | - | 05-OCT-2011 | British Virgin Islands | Dissolved | Panama Papers |
HAMLYN INVESTMENTS CORP. | Shareholder | 02-NOV-2011 | - | 02-NOV-2011 | British Virgin Islands | Defaulted | Panama Papers |
CRAWENFORD INTERNATIONAL LTD. | Shareholder | 07-SEP-2011 | - | 07-SEP-2011 | British Virgin Islands | Defaulted | Panama Papers |
MILLWARD CONTINENTAL INC. | Shareholder | 06-SEP-2011 | - | 06-SEP-2011 | British Virgin Islands | Defaulted | Panama Papers |
NAGA ENTERPRISES INC. | Shareholder | 21-JUN-2011 | - | 21-JUN-2011 | British Virgin Islands | Defaulted | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more