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 | |
---|---|---|---|---|---|
SHIPYARD LIMITED | Intermediary | 11-JUL-1995 | British Virgin Islands | Changed agent | Panama Papers |
ROUSTEL S.A. | Intermediary | 20-MAR-1987 | Panama | Defaulted | Panama Papers |
VITOIL LIMITED | Intermediary | 24-AUG-1995 | British Virgin Islands | Inactivated | Panama Papers |
CONSTRUCTION MANAGEMENT INTERNATIONAL LIMITED | Intermediary | 22-NOV-1994 | British Virgin Islands | Changed agent | Panama Papers |
FINVER LIMITED | Intermediary | 26-OCT-1995 | British Virgin Islands | Changed agent | Panama Papers |
SWIFT ASSOCIATES GROUP LIMITED | Intermediary | 26-SEP-1995 | British Virgin Islands | Inactivated | Panama Papers |
BILLMARCH INTERNATIONAL LIMITED | Intermediary | 13-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
PENBRIDGE INVESTMENTS S.A. | Intermediary | 16-JUL-1986 | Panama | Dissolved | Panama Papers |
HOUGUE INVESTMENTS LIMITED | Intermediary | 13-FEB-1995 | British Virgin Islands | Inactivated | Panama Papers |
KILEY PROPERTIES LIMITED | Intermediary | 26-SEP-1991 | British Virgin Islands | Changed agent | Panama Papers |
GEOKART GULF LIMITED | Intermediary | 01-SEP-1992 | British Virgin Islands | Defaulted | Panama Papers |
AMOFERT LIMITED | Intermediary | 28-MAR-1994 | British Virgin Islands | Changed agent | Panama Papers |
SVL HOLDINGS S.A. | Intermediary | 14-FEB-1994 | British Virgin Islands | Changed agent | Panama Papers |
RUSOIL INTERNATIONAL LIMITED | Intermediary | 17-JUN-1994 | British Virgin Islands | Changed agent | Panama Papers |
KENTRON MANAGEMENT LIMITED | Intermediary | 06-SEP-1994 | British Virgin Islands | Changed agent | Panama Papers |
TRANSGLOBAL TRADE MANAGERS LIMITED | Intermediary | 13-DEC-1994 | British Virgin Islands | Changed agent | Panama Papers |
DRYDON INTERNATIONAL LIMITED | Intermediary | 28-SEP-1993 | British Virgin Islands | Changed agent | Panama Papers |
BALTIC DEVELOPMENTS LTD. | Intermediary | 07-JAN-1991 | British Virgin Islands | Defaulted | Panama Papers |
QUARRY HOLDINGS LIMITED | Intermediary | 26-APR-1995 | British Virgin Islands | Changed agent | Panama Papers |
FRENCH CHAMPAGNE INVESTMENTS S.A. | Intermediary | 26-OCT-1995 | British Virgin Islands | Changed agent | 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