Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Intermediary

PHATSHOEANE HENNEY ATTORNEYS

  • Connected to 436 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
AFRO INTERNATIONAL INVESTMENT 103 (NIUE) LTD. Intermediary 13-SEP-1999 Niue Defaulted Panama Papers
CALL I LIMITED Intermediary 16-OCT-2003 British Virgin Islands Defaulted Panama Papers
CCF INVESTMENT LIMITED Intermediary 15-MAR-2002 British Virgin Islands Defaulted Panama Papers
CI MARKETING GROUP LIMITED Intermediary 07-AUG-2003 British Virgin Islands Defaulted Panama Papers
DELONE LIMITED Intermediary 14-MAY-2002 British Virgin Islands Defaulted Panama Papers
DIRRIC LIMITED Intermediary 26-FEB-2003 British Virgin Islands Defaulted Panama Papers
DRAGENSBURG LIMITED Intermediary 28-JUN-2002 British Virgin Islands Defaulted Panama Papers
ENHANCED CAPITAL LIMITED Intermediary 11-NOV-2002 British Virgin Islands Inactivated Panama Papers
FAIRIE GLEN ASSETS LIMITED Intermediary 18-JUN-2003 British Virgin Islands Defaulted Panama Papers
GEORGIC TRADING LIMITED Intermediary 18-DEC-2002 British Virgin Islands Defaulted Panama Papers
H&M LIMITED Intermediary 25-OCT-2002 British Virgin Islands Inactivated Panama Papers
HONEY GLOBE SERVICES LTD. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL NAIL INDUSTRIES LTD. Intermediary 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
JACARANDA INVESTMENT ASSETS LIMITED Intermediary 20-NOV-2003 British Virgin Islands Active Panama Papers
MAVDAN LIMITED Intermediary 22-FEB-2002 British Virgin Islands Defaulted Panama Papers
METAL TRADERS LTD. Intermediary 16-OCT-2003 British Virgin Islands Defaulted Panama Papers
NTN LIMITED Intermediary 07-MAY-2004 British Virgin Islands Defaulted Panama Papers
POGO EQUITY LIMITED Intermediary 23-APR-2002 British Virgin Islands Defaulted Panama Papers
RADICAL INVESTMENTS INTERNATIONAL LIMITED Intermediary 24-DEC-2004 British Virgin Islands Active Panama Papers
WORLDWIDE TECHNOLOGY SERVICES LIMITED Intermediary 16-OCT-2003 British Virgin Islands Defaulted Panama Papers
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

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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.

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