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 | |
---|---|---|---|---|---|
HALLWORTH INVESTMENTS LIMITED | Intermediary | 21-SEP-1995 | British Virgin Islands | Defaulted | Panama Papers |
SNAEFELL MANAGEMENT LIMITED | Intermediary | 16-FEB-1996 | British Virgin Islands | Changed agent | Panama Papers |
ABOVE PAR LIMITED | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
MYSTIC CONSULTANCY LIMITED | Intermediary | 03-MAY-1999 | British Virgin Islands | Inactivated | Panama Papers |
PROSPECT SYSTEMS LIMITED | Intermediary | 19-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
HIGHHOPE LIMITED | Intermediary | 20-SEP-1995 | British Virgin Islands | Inactivated | Panama Papers |
ASHGATE INVESTMENTS LIMITED | Intermediary | 13-JAN-1993 | British Virgin Islands | Defaulted | Panama Papers |
LAUREL CAPITAL LIMITED | Intermediary | 25-MAR-1997 | British Virgin Islands | Defaulted | Panama Papers |
ROXDENE LIMITED | Intermediary | 02-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
WYKE PROPERTIES LTD. | Intermediary | 29-JAN-2002 | British Virgin Islands | Dissolved | Panama Papers |
WIXI ENTERPRISES LIMITED | Intermediary | 13-APR-1994 | British Virgin Islands | Changed agent | Panama Papers |
EDMONSTON FINANCE LIMITED | Intermediary | 22-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
TOLUCA HOLDINGS INC | Intermediary | 17-MAR-1997 | British Virgin Islands | Inactivated | Panama Papers |
GREEN PRIVETT LIMITED | Intermediary | 05-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
H.V.R. COMPANY LIMITED | Intermediary | 25-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
CARRICK BAY LIMITED | Intermediary | 04-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
RED SWALLOWS LIMITED | Intermediary | 04-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
SPRUCEWOOD HOLDINGS LIMITED | Intermediary | 07-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
FIRST CORPORATE SECRETARIES LIMITED | Intermediary | 09-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
HOLLEYWELL LIMITED | Intermediary | 24-OCT-1994 | 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