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 | |
---|---|---|---|---|---|
ATHENAEUM TRUST COMPANY LTD. (IOM) | Intermediary | 14-NOV-2003 | Isle of Man | Bad debt account | Panama Papers |
SKYE BLUE LIMITED | Intermediary | 05-JUN-2002 | Seychelles | Defaulted | Panama Papers |
NORMANDY SECRETARIES LIMITED | Intermediary | 11-FEB-1997 | Bahamas | Defaulted | Panama Papers |
AMIDAS CONSULTANTS LIMITED | Intermediary | 20-JAN-1997 | Bahamas | Inactivated | Panama Papers |
CHARITÉ S.A. | Intermediary | 23-JUN-2000 | Seychelles | Defaulted | Panama Papers |
DURNESS LIMITED | Intermediary | 08-JUN-1998 | Bahamas | Defaulted | Panama Papers |
SHIREOAK TRADING LIMITED | Intermediary | 16-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
CHEAM INVESTMENTS LIMITED | Intermediary | 06-JAN-1998 | Bahamas | Defaulted | Panama Papers |
MARBLE WHITE TRADING LIMITED | Intermediary | 14-MAY-1996 | Bahamas | Defaulted | Panama Papers |
TRANS HELLENIC INVESTMENTS LIMITED | Intermediary | 14-MAY-1999 | Bahamas | Defaulted | Panama Papers |
AMBERVILLE PROPERTY HOLDINGS LIMITED | Intermediary | 02-JAN-1998 | Bahamas | Changed agent | Panama Papers |
EUROPASS INTERNATIONAL LIMITED | Intermediary | 08-JAN-1998 | Bahamas | Defaulted | Panama Papers |
LANCELOT HOLDINGS LIMITED | Intermediary | 06-DEC-1999 | Seychelles | Defaulted | Panama Papers |
MEADOW PROPERTIES LIMITED | Intermediary | 04-JAN-1999 | Bahamas | Defaulted | Panama Papers |
ROXBY INVESTMENTS LIMITED | Intermediary | 05-SEP-1996 | Bahamas | Defaulted | Panama Papers |
BIDONE LIMITED | Intermediary | 09-JUL-1996 | Bahamas | Defaulted | Panama Papers |
ROSECO INTERNATIONAL LIMITED | Intermediary | 23-OCT-1998 | Bahamas | Defaulted | Panama Papers |
BUDLEIGH DEVELOPMENTS LIMITED | Intermediary | 14-FEB-1997 | Bahamas | Defaulted | Panama Papers |
GRANGEHURST LIMITED | Intermediary | 17-JUN-1997 | Bahamas | Defaulted | Panama Papers |
SEAFIELD INTERNATIONAL LIMITED | Intermediary | 23-APR-1999 | Niue | 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