Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (70)
| 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 |
How to download this database
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.