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 | |
---|---|---|---|---|---|
INTERNATIONAL MANAGEMENT CENTRES B.V.I LTD. | Intermediary | 04-APR-1996 | British Virgin Islands | Changed agent | Panama Papers |
ARDRA INTERNATIONAL CORPORATION | Intermediary | 12-JAN-2011 | Panama | Active | Panama Papers |
WARWICK SPECIALIST LIMITED | Intermediary | 03-NOV-2009 | British Virgin Islands | Discontinued | Panama Papers |
African Consulting Limited | Intermediary | 22-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
UNYSEN ADMINISTRATIVE SERVICES LIMITED | Intermediary | 28-NOV-2002 | British Virgin Islands | Dissolved | Panama Papers |
Phoenix Investments Equities Holdings Limited | Intermediary | 28-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
Hook'd Media Holdings Limited | Intermediary | 16-JUN-2008 | British Virgin Islands | Dissolved | Panama Papers |
Biotech Fuels Trading Limited | Intermediary | 13-SEP-2007 | British Virgin Islands | Dissolved | Panama Papers |
Assaggi Investment Holdings Limited | Intermediary | 06-JUL-2010 | British Virgin Islands | Active | Panama Papers |
Heritage Capital Assets Limited | Intermediary | 12-APR-2011 | British Virgin Islands | Active | Panama Papers |
UNYSEN INTERNATIONAL LIMITED | Intermediary | 13-JUL-2005 | British Virgin Islands | Dissolved | Panama Papers |
RIVERSTONE ALTERNATIVE SOLUTIONS (AFRICA) LIMITED | Intermediary | 13-JUN-2003 | British Virgin Islands | Dissolved | Panama Papers |
Sprada IP Holding Limited | Intermediary | 28-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
Dale Corporate Services Limited | Intermediary | 21-MAY-2008 | British Virgin Islands | Active | Panama Papers |
MOUNTAIN VIEW INVESTMENT HOLDINGS LIMITED | Intermediary | 07-DEC-2007 | British Virgin Islands | Dissolved | Panama Papers |
Aqumen Distribution Services Ltd | Intermediary | 28-MAR-2011 | British Virgin Islands | Discontinued | Panama Papers |
IDM Technologies Limited | Intermediary | 17-DEC-2008 | British Virgin Islands | Dissolved | Panama Papers |
Dale Corporate Finance Advisors Limited | Intermediary | 01-DEC-2008 | British Virgin Islands | Dissolved | Panama Papers |
Spirit Capital Mauritius) Limited | Intermediary | 18-MAY-2011 | British Virgin Islands | Active | Panama Papers |
BYVALLE RESOURCE LIMITED | Intermediary | 16-MAR-2010 | 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