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 (75)
| 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 |
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.