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 | |
---|---|---|---|---|---|
T M Voyage Ltd. | Intermediary | 02-JUL-2010 | Seychelles | Defaulted | Panama Papers |
LAMONTAGNE ST. LUCIAN FOUNDATION | Intermediary | 05-OCT-2006 | Panama | Defaulted | Panama Papers |
STEEPLES FOUNDATION | Intermediary | 29-OCT-2004 | Panama | Defaulted | Panama Papers |
THE UGLY FISH INTERNATIONAL FOUNDATION | Intermediary | 25-MAY-2004 | Panama | Defaulted | Panama Papers |
AMADEUS INTERNATIONAL FOUNDATION | Intermediary | 24-JUL-2002 | Panama | Active | Panama Papers |
ALAMO INTERNATIONAL FOUNDATION | Intermediary | 15-JUN-2007 | Panama | Defaulted | Panama Papers |
HOLDSWORTH PROPERTIES LIMITED | Intermediary | 13-JUN-2007 | Seychelles | Defaulted | Panama Papers |
Doveside Limited | Intermediary | 20-SEP-2006 | Seychelles | Defaulted | Panama Papers |
ELDON HOLDINGS LIMITED | Intermediary | 23-JAN-2003 | Seychelles | Defaulted | Panama Papers |
CAPRI SOLUTIONS LIMITED | Intermediary | 26-MAR-2004 | Seychelles | Defaulted | Panama Papers |
WEBCROM LIMITED | Intermediary | 02-AUG-2004 | Seychelles | Defaulted | Panama Papers |
HATTERAS INTERNATIONAL FOUNDATION | Intermediary | 19-MAR-2004 | Panama | Defaulted | Panama Papers |
Rosedene Group Limited | Intermediary | 20-SEP-2006 | Seychelles | Defaulted | Panama Papers |
MILBURN FOUNDATION | Intermediary | 21-FEB-2008 | Panama | Defaulted | Panama Papers |
Stanton International Foundation | Intermediary | 08-JAN-2010 | Panama | Defaulted | Panama Papers |
PREMIER CRU FOUNDATION | Intermediary | 28-SEP-2004 | Panama | Defaulted | Panama Papers |
VENTURA INTERNATIONAL FOUNDATION | Intermediary | 20-APR-2010 | Panama | Defaulted | Panama Papers |
DOVER INTERNATIONAL FOUNDATION | Intermediary | 16-NOV-2004 | Panama | Inactivated | Panama Papers |
TEMPLETON INTERNATIONAL FOUNDATION | Intermediary | 29-JUN-2006 | Panama | Defaulted | Panama Papers |
REDOAK INTERNATIONAL FOUNDATION | Intermediary | 02-APR-2004 | Panama | 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