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 | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
GLANVILLE INVESTMENT MANAGEMENT LTD. | Intermediary | 17-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
GUARANTEED CAPITAL & TREASURY LTD. | Intermediary | 29-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
ALPHA ACTIVE INC. | Intermediary | 14-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
SILVERSPORTS INVESTMENTS LTD. | Intermediary | 14-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
WELLCORP MANAGEMENT LIMITED | Intermediary | 13-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
PORTFOLIO RESOURCES LTD. | Intermediary | 07-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
ASIA E-WALLET LTD. | Intermediary | 23-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
GLANVILLE ASSET MANAGEMENT LTD. | Intermediary | 03-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
ALPHA PACIFIC FINANCE COMPANY LTD. | Intermediary | 27-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
GEMINI-EIGHT INC. | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
TAYLIN FINANCE S.A. | Intermediary | 04-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
FORTON MANAGEMENT S.A. | Intermediary | 16-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
HIGHPARK CAPITAL INC. | Intermediary | 22-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
OBI HOLDINGS INC. | Intermediary | 22-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
GLOBAL E-TREASURY INC. | Intermediary | 17-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
KITON MANAGEMENT LTD. | Intermediary | 03-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
VALDEN HOLDING INC. | Intermediary | 03-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
MERIAN CAPITAL LTD. | Intermediary | 14-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
AFAM INTERNATIONAL LTD. | Intermediary | 16-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
JUVENIA INVESTMENTS S.A. | Intermediary | 02-JAN-2002 | 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