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 | |
---|---|---|---|---|---|
MIMIZAN CONSULTING CORP. | Intermediary | 23-MAY-2011 | British Virgin Islands | Active | Panama Papers |
CIMSTA LIMITED | Intermediary | 09-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
NADIRE SERVICES LIMITED | Intermediary | 05-SEP-2008 | British Virgin Islands | Active | Panama Papers |
ROCOCO TRADING INC. | Intermediary | 07-JUN-2011 | British Virgin Islands | Defaulted | Panama Papers |
ISKANDER OVERSEAS S.A. | Intermediary | 15-APR-2011 | British Virgin Islands | Defaulted | Panama Papers |
Gryphon Global Holdings Limited | Intermediary | 15-JUN-2011 | British Virgin Islands | Active | Panama Papers |
LEGEND MANAGEMENT TRADING CORP. | Intermediary | 23-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
1ST YEAR LIMITED | Intermediary | 09-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
Glasskote Investments Limited | Intermediary | 05-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
LOOKIEH LIMITED | Intermediary | 09-MAY-2011 | British Virgin Islands | Active | Panama Papers |
LYCARA LIMITED | Intermediary | 09-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
REEVE PORTFOLIO LTD | Intermediary | 23-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
CV SUNRISE INTERNATIONAL LIMITED | Intermediary | 24-JUN-2011 | British Virgin Islands | Active | Panama Papers |
FLAMETUSK LIMITED | Intermediary | 09-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
TYLLO LTD | Intermediary | 09-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
Parr Development Ltd | Intermediary | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
SLICIER LTD | Intermediary | 23-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
SKYBERG LIMITED | Intermediary | 10-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
Goring International Holdings Limited | Intermediary | 09-FEB-2009 | British Virgin Islands | Defaulted | Panama Papers |
Thrust Development Limited | Intermediary | 29-AUG-2008 | 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