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 | |
---|---|---|---|---|---|
MARMARA RESORTS LIMITED | Intermediary | 26-MAR-2007 | British Virgin Islands | Inactivated | Panama Papers |
CLC CONSOLIDATED SALES LIMITED | Intermediary | 22-MAY-1998 | British Virgin Islands | Inactivated | Panama Papers |
CROWN FINANCE SERVICES LIMITED | Intermediary | 18-FEB-2000 | British Virgin Islands | Changed agent | Panama Papers |
ALENA HOLDINGS LIMITED | Intermediary | 11-JAN-2007 | British Virgin Islands | Inactivated | Panama Papers |
Hillcrest Management Services Limited | Intermediary | 03-MAR-2009 | British Virgin Islands | Defaulted | Panama Papers |
WORLDWIDE HOLIDAY CLUBS LIMITED | Intermediary | 17-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
CHESHIRE LAND LIMITED | Intermediary | 27-JAN-1992 | British Virgin Islands | Changed agent | Panama Papers |
DELWEN LIMITED | Intermediary | 29-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
AFINA LIMITED | Intermediary | 06-DEC-2004 | Seychelles | Defaulted | Panama Papers |
OVERTURE EQUITIES LIMITED | Intermediary | 13-JAN-2009 | British Virgin Islands | Changed agent | Panama Papers |
ACCORD PARTNERSHIP LIMITED | Intermediary | 28-MAY-2010 | British Virgin Islands | Changed agent | Panama Papers |
PENHALIGON HOLDINGS LIMITED | Intermediary | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
JUBILY HOLDINGS LIMITED | Intermediary | 03-OCT-2007 | British Virgin Islands | Dissolved | Panama Papers |
NISCO INTERNATIONAL GROUP LC | Intermediary | 27-MAR-2013 | Nevada | Defaulted | Panama Papers |
PRIMROSE FIELD LIMITED | Intermediary | 31-MAR-2008 | British Virgin Islands | Dissolved | Panama Papers |
ENERGY DEVELOPMENT SERVICES LLC | Intermediary | 07-FEB-2008 | Nevada | Defaulted | Panama Papers |
MAZURKA ASSET MANAGEMENT LIMITED | Intermediary | 10-MAR-2009 | British Virgin Islands | Defaulted | Panama Papers |
STORM FINANCE GROUP INCORPORATED | Intermediary | 17-APR-2009 | British Virgin Islands | Changed agent | Panama Papers |
STORALL S.A. | Intermediary | 24-APR-2008 | British Virgin Islands | Changed agent | Panama Papers |
LABDATA INVESTMENTS LIMITED | Intermediary | 12-MAR-2008 | British Virgin Islands | Dissolved | 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