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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CARLTON GLOBAL LIMITED | Intermediary | 13-APR-1995 | British Virgin Islands | Changed agent | Panama Papers |
| CHESTNUT CREEK LIMITED | Intermediary | 08-NOV-1995 | British Virgin Islands | Defaulted | Panama Papers |
| CLAYDOR LIMITED | Intermediary | 02-JAN-1996 | British Virgin Islands | Changed agent | Panama Papers |
| DEMERARA FINANCE LIMITED | Intermediary | 13-DEC-1994 | British Virgin Islands | Defaulted | Panama Papers |
| GALLERY ASSOCIATES LIMITED | Intermediary | 10-AUG-1995 | British Virgin Islands | Defaulted | Panama Papers |
| GARICK INVESTMENTS LIMITED | Intermediary | 11-SEP-1995 | British Virgin Islands | Inactivated | Panama Papers |
| HALLWORTH INVESTMENTS LIMITED | Intermediary | 21-SEP-1995 | British Virgin Islands | Defaulted | Panama Papers |
| HAWLEY LIMITED | Intermediary | 02-JAN-1996 | British Virgin Islands | Changed agent | Panama Papers |
| HENLEY ASSOCIATES LIMITED | Intermediary | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| HIGHHOPE LIMITED | Intermediary | 20-SEP-1995 | British Virgin Islands | Inactivated | Panama Papers |
| HOLLEYWELL LIMITED | Intermediary | 24-OCT-1994 | British Virgin Islands | Defaulted | Panama Papers |
| LISPOLE INVESTMENTS LIMITED | Intermediary | 18-SEP-1995 | British Virgin Islands | Defaulted | Panama Papers |
| M D CHOW CAPITAL LIMITED | Intermediary | 23-DEC-1994 | British Virgin Islands | Defaulted | Panama Papers |
| NORTH WIND ASSOCIATES LIMITED | Intermediary | 03-APR-1996 | British Virgin Islands | Changed agent | Panama Papers |
| PERRYSTON LIMITED | Intermediary | 21-SEP-1995 | British Virgin Islands | Changed agent | Panama Papers |
| RAVENSCLIFFE HOLDINGS LIMITED | Intermediary | 27-JUN-1995 | British Virgin Islands | Changed agent | Panama Papers |
| SNAEFELL MANAGEMENT LIMITED | Intermediary | 16-FEB-1996 | British Virgin Islands | Changed agent | Panama Papers |
| ULTICO S. A. | Intermediary | 02-JAN-1996 | British Virgin Islands | Changed agent | Panama Papers |
| WROXHALL COMPANY LIMITED | Intermediary | 02-JAN-1996 | British Virgin Islands | Changed agent | Panama Papers |
| WYSTAN CORPORATION | Intermediary | 02-JAN-1996 | British Virgin Islands | Inactivated | Panama Papers |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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