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 (60)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AL BAYAN INVESTMENTS LIMITED | Intermediary | 20-JAN-2015 | Seychelles | Active | Panama Papers |
| MARITO HOLDINGS S.A. | Intermediary | 29-AUG-1985 | Panama | Active | Panama Papers |
| Mesk 1803 Dubai Limited | Intermediary | 11-MAY-2004 | Samoa | Active | Panama Papers |
| TEDDINGTON INVESTMENTS LIMITED | Intermediary | 26-MAR-2002 | Bahamas | Active | Panama Papers |
| LOWER CLARENCE ROAD INVESTMENTS LIMITED | Intermediary | 18-SEP-2003 | Bahamas | Active | Panama Papers |
| QUADRON ASSOCIATION INC. | Intermediary | 21-SEP-2000 | Bahamas | Active | Panama Papers |
| PECKHAM LIMITED | Intermediary | 21-FEB-2002 | Bahamas | Active | Panama Papers |
| DALSTON LANE INVESTMENTS LIMITED | Intermediary | 22-MAR-2002 | Bahamas | Active | Panama Papers |
| FIELDINGDALE HOLDINGS INTERNATIONAL LIMITED | Intermediary | 21-JUL-2003 | Bahamas | Active | Panama Papers |
| WINDMILL LANE INVESTMENT LIMITED | Intermediary | 11-SEP-2003 | Bahamas | Active | Panama Papers |
| Ashanti Investments International Limited | Intermediary | 02-NOV-2007 | Bahamas | Active | Panama Papers |
| PLUMNER ASSOCIATION INC. | Intermediary | 17-AUG-2000 | Bahamas | Active | Panama Papers |
| BRIGSTOCK INVESTMENTS LTD. | Intermediary | 17-JAN-2001 | Bahamas | Active | Panama Papers |
| TMOY INVESTMENTS LIMITED | Intermediary | 18-JAN-2005 | Bahamas | Active | Panama Papers |
| FIELDINGDALE LIMITED | Intermediary | 06-FEB-2003 | Bahamas | Active | Panama Papers |
| Noura Investments Limited | Intermediary | 25-MAY-2011 | Bahamas | Active | Panama Papers |
| Crispin House Investments Limited | Intermediary | 06-OCT-2011 | Bahamas | Active | Panama Papers |
| RIDHEEL INVESTMENTS LIMITED | Intermediary | 12-OCT-2004 | Bahamas | Active | Panama Papers |
| WOODPLACE LANE SURREY LTD. | Intermediary | 15-OCT-2003 | Bahamas | Active | Panama Papers |
| Banbury Investments Holdings Limited | Intermediary | 29-OCT-2012 | Bahamas | Active | 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.