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 | |
---|---|---|---|---|---|
BAILSWORTH LIMITED | Intermediary | 27-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
THORNBURN INVESTMENTS LIMITED | Intermediary | 09-JAN-1992 | British Virgin Islands | Inactivated | Panama Papers |
GIFT HOLDINGS LIMITED | Intermediary | 07-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
SANDER INVESTMENTS SA | Intermediary | 30-DEC-1982 | Panama | Active | Panama Papers |
STABLEFORD INVESTMENTS LIMITED | Intermediary | 17-FEB-2000 | British Virgin Islands | Active | Panama Papers |
Jeeves Capital Limited | Intermediary | 28-AUG-2007 | British Virgin Islands | Active | Panama Papers |
BYKE LIMITED | Intermediary | 26-MAR-2007 | British Virgin Islands | Dissolved | Panama Papers |
TRAQUAIR PROPERTIES LTD | Intermediary | 03-OCT-2002 | British Virgin Islands | Active | Panama Papers |
NITHSDALE HOLDINGS LIMITED | Intermediary | 27-JUL-2001 | British Virgin Islands | Active | Panama Papers |
BDFLP LIMITED | Intermediary | 03-AUG-2012 | British Virgin Islands | Active | Panama Papers |
COILSPRING SECURITIES LIMITED | Intermediary | 02-JAN-2008 | British Virgin Islands | Dissolved | Panama Papers |
MAISGATE LIMITED | Intermediary | 03-OCT-2007 | British Virgin Islands | Dissolved | Panama Papers |
SEAHERE LIMITED | Intermediary | 30-MAR-2007 | British Virgin Islands | Dissolved | Panama Papers |
STODART LIMITED | Intermediary | 29-SEP-2010 | British Virgin Islands | Dissolved | Panama Papers |
LAURALE HOLDINGS LIMITED | Intermediary | 17-JUL-2008 | British Virgin Islands | Active | Panama Papers |
Boulevard Assets Limited | Intermediary | 11-OCT-2007 | British Virgin Islands | Dissolved | Panama Papers |
Nithsdale Investments Limited | Intermediary | 01-JUN-2011 | British Virgin Islands | Active | Panama Papers |
LE PUY HOLDINGS LIMITED | Intermediary | 23-FEB-1998 | British Virgin Islands | Active | Panama Papers |
Snowflake Capital Limited | Intermediary | 13-DEC-2007 | British Virgin Islands | Active | Panama Papers |
HIGHWICK INVESTMENTS LIMITED | Intermediary | 15-DEC-2000 | British Virgin Islands | Active | 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