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 (87)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Asia Sense Holdings Limited | Intermediary | 15-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Game Gurus Limited | Intermediary | 04-JUN-2008 | British Virgin Islands | Active | Panama Papers |
| BALDEMER ESTATES LIMITED | Intermediary | 03-OCT-2007 | British Virgin Islands | Inactivated | Panama Papers |
| EVELEY LIMITED | Intermediary | 14-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| KARNDEAN PROPERTY HOLDINGS LTD | Intermediary | 22-MAY-2007 | British Virgin Islands | Inactivated | Panama Papers |
| HINVERA INVESTMENTS LIMITED | Intermediary | 18-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SAHERA LIMITED | Intermediary | 04-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| RIETVELD INVESTMENTS LIMITED | Intermediary | 17-OCT-2007 | British Virgin Islands | Changed agent | Panama Papers |
| GENETIC GUSTO TUNE (PTC) LIMITED | Intermediary | 08-OCT-2010 | British Virgin Islands | Defaulted | Panama Papers |
| frost fire Ltd | Intermediary | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| CORE-VALUES.ORG LIMITED | Intermediary | 23-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SAJROM AGRO RESOURCES LIMITED | Intermediary | 13-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| RYM Holdings Limited | Intermediary | 24-MAY-2013 | British Virgin Islands | Defaulted | Panama Papers |
| Whitmore Asset Management Limited | Intermediary | 01-APR-2009 | British Virgin Islands | Active | Panama Papers |
| DAUPHIN FINANCE LIMITED | Intermediary | 31-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MANRIN LIMITED | Intermediary | 03-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SAJROM HOLDINGS LIMITED | Intermediary | 24-APR-2008 | British Virgin Islands | Active | Panama Papers |
| TOULON TRADING LIMITED | Intermediary | 29-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
| MOND SERVICES LIMITED | Intermediary | 08-OCT-2009 | British Virgin Islands | Defaulted | Panama Papers |
| CHIFFON TRADING LIMITED | Intermediary | 23-JAN-2004 | British Virgin Islands | Changed agent | 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.