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 | |
---|---|---|---|---|---|
FINE MANAGEMENT S.A. | Intermediary | 09-MAR-2005 | Panama | Changed agent | Panama Papers |
JOKER PRODUCTIONS LTD | Intermediary | 06-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
FINTRACE LIMITED | Intermediary | 01-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
DUNSTAN ASSETS LIMITED | Intermediary | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
SP Worldwide Managers Limited | Intermediary | 10-MAY-2006 | British Virgin Islands | Inactivated | Panama Papers |
GREENFORD ASSETS GROUP LTD. | Intermediary | 20-DEC-2006 | British Virgin Islands | Inactivated | Panama Papers |
WILLOW HOLDINGS GROUP LIMITED | Intermediary | 29-MAY-2009 | British Virgin Islands | Dissolved | Panama Papers |
OPTION INVESTMENT PROPERTIES LIMITED | Intermediary | 18-OCT-2011 | British Virgin Islands | Dissolved | Panama Papers |
Belley Holdings Limited | Intermediary | 02-FEB-2015 | Seychelles | Active | Panama Papers |
Constant Services Ltd | Intermediary | 06-JUL-2012 | British Virgin Islands | Dissolved | Panama Papers |
Guber & Menashe Capital Limited | Intermediary | 20-AUG-2003 | British Virgin Islands | Dissolved | Panama Papers |
Energised Limited | Intermediary | 06-JUL-2012 | British Virgin Islands | Dissolved | Panama Papers |
SAINE LIMITED | Intermediary | 29-FEB-2008 | British Virgin Islands | Changed agent | Panama Papers |
Kanyalat Group Ltd | Intermediary | 15-APR-2014 | British Virgin Islands | Active | Panama Papers |
BICORELLI HOLDINGS LIMITED | Intermediary | 12-JUN-2014 | Malta | Active | Panama Papers |
Belam Property Limited | Intermediary | 03-NOV-2011 | British Virgin Islands | Dissolved | Panama Papers |
Lerna Holdings Incorporated | Intermediary | 05-JUL-2011 | British Virgin Islands | Active | Panama Papers |
CHANNEL PROPERTY INVESTMENT LTD | Intermediary | 29-MAR-2012 | British Virgin Islands | Dissolved | Panama Papers |
CHOC PROPERTIES LIMITED | Intermediary | 18-OCT-2011 | British Virgin Islands | Dissolved | Panama Papers |
CREWZEN LIMITED | Intermediary | 04-JAN-2007 | Seychelles | 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