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 | |
---|---|---|---|---|---|
ASTEL SERVICES LIMITED | Intermediary | 02-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
TUXTON HOLDINGS LIMITED | Intermediary | 29-JUN-1990 | British Virgin Islands | Inactivated | Panama Papers |
MARKIN INVESTMENTS INC. | Intermediary | 22-JAN-1988 | Panama | Defaulted | Panama Papers |
UNIWORLD GROUP INC. | Intermediary | 29-JUN-1995 | British Virgin Islands | Defaulted | Panama Papers |
JADE S.A. | Intermediary | 05-FEB-2007 | Samoa | Inactivated | Panama Papers |
TRELION MANAGEMENT LIMITED | Intermediary | 04-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
DRIATON OVERSEAS LIMITED | Intermediary | 13-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
ASHLEY REAL ESTATES S.A. | Intermediary | 10-AUG-1987 | Panama | Defaulted | Panama Papers |
Y2K TRADE FINANCE LIMITED | Intermediary | 30-APR-1998 | British Virgin Islands | Defaulted | Panama Papers |
SUNSPHERE TRADING INC. | Intermediary | 10-FEB-1995 | Panama | Defaulted | Panama Papers |
INTERMAR REEFER CHARTERING INC. | Intermediary | 16-OCT-1985 | Panama | Defaulted | Panama Papers |
EDGEFIELD CORP. | Intermediary | 18-NOV-1996 | Panama | Defaulted | Panama Papers |
ENTERPRISE INVESTMENTS LIMITED INC. | Intermediary | 15-NOV-1993 | Panama | Defaulted | Panama Papers |
THE PARTNERSHIP PEOPLE S.A. | Intermediary | 01-JUN-2001 | Seychelles | Defaulted | Panama Papers |
VAUNAGH FINANCE LIMITED | Intermediary | 01-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
NET RESOURCES LIMITED | Intermediary | 07-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
CLAYWORTH GROUP S.A. | Intermediary | 08-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
SAVOY EQUITIES CORPORATION | Intermediary | 26-MAY-1987 | Panama | Inactivated | Panama Papers |
SPRINGBROOK HOLDINGS LIMITED | Intermediary | 06-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
Cornucopia Capital Inc | Intermediary | 20-DEC-2006 | British Virgin Islands | 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