Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (94)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HANNOVER ESTATES S.A. | Intermediary | 01-FEB-2006 | Panama | Defaulted | Panama Papers |
| HELSTON PROPERTIES LIMITED | Intermediary | 18-OCT-1993 | British Virgin Islands | Defaulted | Panama Papers |
| ZOHARD INTERNATIONAL LIMITED | Intermediary | 30-MAR-2001 | Niue | Defaulted | Panama Papers |
| VILLA PROPERTIES LIMITED | Intermediary | 06-NOV-2001 | Niue | Defaulted | Panama Papers |
| SL CARS LIMITED | Intermediary | 27-SEP-2000 | Niue | Defaulted | Panama Papers |
| BERWYN LIMITED- | Intermediary | 10-JUN-2002 | Niue | Defaulted | Panama Papers |
| BERWYN LIMITED | Intermediary | 28-AUG-2006 | Samoa | Defaulted | Panama Papers |
| SKYTOP ESTATES LIMITED | Intermediary | 12-MAR-2001 | Niue | Defaulted | Panama Papers |
| KIRIS INVESTMENTS LIMITED | Intermediary | 02-DEC-1999 | Niue | Inactivated | Panama Papers |
| CHECKPOINT INTERNATIONAL LIMITED | Intermediary | 27-SEP-2000 | Niue | Defaulted | Panama Papers |
| WEAVER PROPERTIES LIMITED | Intermediary | 15-MAY-2002 | British Virgin Islands | Dissolved | Panama Papers |
| ADAS HOLDINGS LIMITED | Intermediary | 04-JUL-2002 | Niue | Defaulted | Panama Papers |
| HEADLAND PROPERTIES LIMITED | Intermediary | 18-NOV-1999 | Niue | Inactivated | Panama Papers |
| BROADLAND LIMITED | Intermediary | 06-JUN-2002 | Niue | Defaulted | Panama Papers |
| MEDITERRANEAN MEDICAL GROUP LIMITED | Intermediary | 05-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| HAMBEY CORPORATION | Intermediary | 03-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| RADNOR ESTATES S.A. | Intermediary | 22-JAN-1988 | Panama | Defaulted | Panama Papers |
| SHARIF PROPERTIES S.A. | Intermediary | 06-MAR-1989 | Panama | Defaulted | Panama Papers |
| MIDVALE LIMITED | Intermediary | 18-APR-2002 | Niue | Inactivated | Panama Papers |
| TROJAN HOLDINGS LIMITED | Intermediary | 17-DEC-1997 | British Virgin Islands | Defaulted | Panama Papers |
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.