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 | |
---|---|---|---|---|---|
SAPPHIRE SKY LIMITED | Intermediary | 06-JUN-2001 | British Virgin Islands | Dissolved | Panama Papers |
ARVEL FINANCE LIMITED | Intermediary | 17-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
MARCOURT SERVICES LIMITED | Intermediary | 17-MAY-2002 | British Virgin Islands | Dissolved | Panama Papers |
SILVARA LIMITED | Intermediary | 24-FEB-2003 | British Virgin Islands | Dissolved | Panama Papers |
RITSON ENTERPRISES LIMITED | Intermediary | 11-JUN-2002 | British Virgin Islands | Dissolved | Panama Papers |
EDELWEISS FOUNDATION | Intermediary | 24-FEB-2005 | Panama | Active | Panama Papers |
THE PALEDA FOUNDATION | Intermediary | 16-MAY-2005 | Panama | Active | Panama Papers |
MEADWAY SERVICES LIMITED | Intermediary | 17-APR-1996 | British Virgin Islands | Dissolved | Panama Papers |
FENBURY SERVICES LIMITED | Intermediary | 07-JUN-2002 | British Virgin Islands | Changed agent | Panama Papers |
VALMA TRADING LIMITED | Intermediary | 02-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
HAWES INTERNATIONAL LIMITED | Intermediary | 31-JAN-1997 | British Virgin Islands | Dissolved | Panama Papers |
KABIRA PROPERTY HOLDINGS LTD | Intermediary | 13-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
THE HELIANTHUS FOUNDATION | Intermediary | 05-SEP-2006 | Panama | Active | Panama Papers |
BECONTREE LIMITED | Intermediary | 12-JAN-1995 | British Virgin Islands | Dissolved | Panama Papers |
INTERGLOBE MARKETING & CONSULTING LTD | Intermediary | 03-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
ELLAS LIMITED | Intermediary | 19-MAY-2000 | British Virgin Islands | Dissolved | Panama Papers |
FULHAM INVEST HOLDINGS LIMITED | Intermediary | 29-SEP-2009 | British Virgin Islands | Active | Panama Papers |
ZARA MANAGEMENT LIMITED | Intermediary | 10-AUG-1998 | British Virgin Islands | Dissolved | Panama Papers |
INTERNATIONAL WOOD SOURCING LIMITED | Intermediary | 20-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
Dixie Properties Limited | Intermediary | 02-JUL-2015 | British Virgin Islands | Active | 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