Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Happy Estate Group Limited | Shareholder | 08-OCT-2013 | - | 12-JUN-2013 | British Virgin Islands | Active | Panama Papers |
Crossaint Limited | Shareholder | 17-MAR-2014 | - | 27-FEB-2014 | British Virgin Islands | Active | Panama Papers |
Eternal Property Holdings Ltd | Shareholder | 12-NOV-2013 | - | 02-JUL-2013 | British Virgin Islands | Active | Panama Papers |
Blessed Living Limited | Shareholder | 13-NOV-2013 | - | 12-JUN-2013 | British Virgin Islands | Active | Panama Papers |
CHRISSY HOLDINGS LIMITED | Shareholder | 23-JUN-2005 | - | 21-JUN-2005 | British Virgin Islands | Active | Panama Papers |
Mountain Top Estates Ltd | Shareholder | 21-MAR-2014 | - | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
Gold Rush Assets Limited | Shareholder | 26-FEB-2014 | - | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
Al Fresco Estates Limited | Shareholder | 03-MAR-2014 | - | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
Upton Group Holdings Ltd | Shareholder | 10-FEB-2014 | - | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
AQUA PORTFOLIO LTD | Shareholder | 12-DEC-2011 | - | 08-AUG-2011 | British Virgin Islands | Active | Panama Papers |
Fonley Limited | Shareholder | 05-MAY-2011 | - | 23-MAR-2011 | British Virgin Islands | Active | Panama Papers |
Freesia Estates Limited | Shareholder | 30-DEC-2013 | - | 05-NOV-2013 | British Virgin Islands | Active | Panama Papers |
Spring Fest Limited | Shareholder | 12-MAR-2014 | - | 02-JAN-2014 | British Virgin Islands | Dissolved | Panama Papers |
Bliss Resources Corporation | Shareholder | 07-MAR-2007 | - | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
Radiant Services Holdings Ltd | Shareholder | 07-NOV-2013 | - | 11-SEP-2013 | British Virgin Islands | Active | Panama Papers |
Fercat Holdings Limited | Shareholder | 30-APR-2007 | - | 30-APR-2007 | British Virgin Islands | Dissolved | Panama Papers |
Rising Star Properties Ltd | Shareholder | 03-MAR-2014 | - | 02-JAN-2014 | British Virgin Islands | Dissolved | Panama Papers |
April Services Limited | Shareholder | 01-APR-2014 | - | 27-FEB-2014 | British Virgin Islands | Active | Panama Papers |
Wealthy Services Group Limited | Shareholder | 11-DEC-2013 | - | 12-JUN-2013 | British Virgin Islands | Active | Panama Papers |
WELLSOON AGENTS LIMITED | Shareholder | 11-OCT-2006 | - | 28-AUG-2003 | British Virgin Islands | Active | 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