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 (74)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VECTOR CAPITAL GROUP LIMITED | Intermediary | 15-DEC-1995 | British Virgin Islands | Defaulted | Panama Papers |
| SPRING PATH LIMITED | Intermediary | 16-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| SWAINSTON ADVISERS LIMITED | Intermediary | 23-JUN-1995 | British Virgin Islands | Inactivated | Panama Papers |
| THE ALUMINIUM CORPORATION S.A. | Intermediary | 28-AUG-1996 | British Virgin Islands | Defaulted | Panama Papers |
| IBB INTERNATIONAL INC. | Intermediary | 29-AUG-1996 | British Virgin Islands | Dissolved | Panama Papers |
| FROGMORE SERVICES LIMITED | Intermediary | 25-JUL-1991 | British Virgin Islands | Defaulted | Panama Papers |
| REMINGTON AND DUNE FUND INCORPORATED | Intermediary | 06-JUN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| NADIA EQUITIES LTD. | Intermediary | 04-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| HARTHOUSE MANAGEMENT LIMITED | Intermediary | 02-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| HOBE INC. | Intermediary | 11-APR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| WARLEY LIMITED | Intermediary | 12-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| OLSTEN LIMITED | Intermediary | 10-AUG-1989 | British Virgin Islands | Dissolved | Panama Papers |
| ATRA RESEARCH S.A. | Intermediary | 08-SEP-1994 | British Virgin Islands | Defaulted | Panama Papers |
| BARKING PROPERTIES LIMITED | Intermediary | 01-JUN-1989 | British Virgin Islands | Defaulted | Panama Papers |
| BLANDFORD COMPANY LIMITED | Intermediary | 06-JUN-1988 | British Virgin Islands | Defaulted | Panama Papers |
| POLLYVALE PROPERTY HOLDINGS LTD. | Intermediary | 15-MAR-1991 | British Virgin Islands | Defaulted | Panama Papers |
| BATIMENT LIMITED | Intermediary | 23-NOV-1995 | British Virgin Islands | Defaulted | Panama Papers |
| RESTING RESOURCES SECURITIES LIMITED | Intermediary | 26-OCT-1994 | British Virgin Islands | Defaulted | Panama Papers |
| ATMORE CORPORATION LIMITED | Intermediary | 16-MAR-1995 | British Virgin Islands | Defaulted | Panama Papers |
| BRUTUS INVESTMENTS S.A. | Intermediary | 06-JAN-1987 | Panama | Dissolved | 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.