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 (200)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HARTE INTERNATIONAL FOUNDATION | Intermediary | 18-AUG-2004 | Panama | Defaulted | Panama Papers |
| MK AVIATION HOLDINGS LIMITED (ex-Northcote Aviation Limited) | Intermediary | 11-OCT-2004 | British Virgin Islands | Dissolved | Panama Papers |
| CRESTFIELD BLUE INVESTMENT LIMITED | Intermediary | 27-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| URASIA MINING LIMITED | Intermediary | 12-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CARULE LIMITED | Intermediary | 04-NOV-2004 | British Virgin Islands | Dissolved | Panama Papers |
| NEW MEDIA AND TECHNOLOGY INVESTMENT, L.P. | Intermediary | 23-MAY-2008 | British Virgin Islands | Changed agent | Panama Papers |
| MINING INVEST LIMITED | Intermediary | 13-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| METALLOINVEST (BVI) LIMITED | Intermediary | 21-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| NORTON INVESTMENTS FOUNDATION | Intermediary | 18-AUG-2004 | Panama | Dissolved | Panama Papers |
| RAGNAROK CAPITAL LIMITED | Intermediary | 11-SEP-2006 | British Virgin Islands | Dissolved | Panama Papers |
| CRAYTHORN HOLDINGS LIMITED | Intermediary | 17-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LAMIA MANAGEMENT LTD | Intermediary | 01-FEB-2011 | British Virgin Islands | Dissolved | Panama Papers |
| TRESTONE INVESTMENTS LIMITED | Intermediary | 01-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| G650 Aviation Limited | Intermediary | 16-NOV-2011 | British Virgin Islands | Dissolved | Panama Papers |
| Klaret Holdings Limited | Intermediary | 10-APR-2013 | British Virgin Islands | Changed agent | Panama Papers |
| Spring Dew Group Ltd | Intermediary | 02-JAN-2014 | British Virgin Islands | Defaulted | Panama Papers |
| Lapistar Company Limited | Intermediary | 11-FEB-2013 | British Virgin Islands | Changed agent | Panama Papers |
| Huckleberry Group Limited | Intermediary | 10-JUN-2014 | British Virgin Islands | Changed agent | Panama Papers |
| Timberland Group Ltd | Intermediary | 02-JAN-2013 | British Virgin Islands | Changed agent | Panama Papers |
| Cool Runnings Services Ltd | Intermediary | 11-SEP-2013 | British Virgin Islands | Changed agent | 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.