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 | |
---|---|---|---|---|---|
GLIGARY PROPERTIES INC. | Intermediary | 05-MAY-2006 | British Virgin Islands | Inactivated | Panama Papers |
HILLWORTH ASSOCIATES LIMITED | Intermediary | 21-OCT-2003 | British Virgin Islands | Active | Panama Papers |
RAINER CAPITAL ASSETS HOLDING LTD. | Intermediary | 01-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
SENA INVESTMENTS CAPITAL CORP. | Intermediary | 06-JUL-2006 | British Virgin Islands | Dissolved | Panama Papers |
DENELA ASSETS HOLDING LTD. | Intermediary | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
MATRADOR TRADING INC. | Intermediary | 05-MAY-2006 | British Virgin Islands | Dissolved | Panama Papers |
SOLARA TRADING ENTERPRISE INC. | Intermediary | 06-JUL-2006 | British Virgin Islands | Dissolved | Panama Papers |
BANAHAN CAPITAL CORP. | Intermediary | 18-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
WURZBURG HOLDINGS LIMITED | Intermediary | 17-JUL-2006 | British Virgin Islands | Active | Panama Papers |
SHARIA HOLDINGS LIMITED | Intermediary | 28-NOV-2007 | British Virgin Islands | Dissolved | Panama Papers |
SHARIA INVESTCO HOLDINGS LIMITED | Intermediary | 28-NOV-2007 | British Virgin Islands | Dissolved | Panama Papers |
CLARENCE (HULL) HOLDINGS LIMITED | Intermediary | 18-OCT-2007 | British Virgin Islands | Active | Panama Papers |
SEABREEZE PROPERTY INVESTMENTS LIMITED | Intermediary | 10-MAR-2005 | British Virgin Islands | Active | Panama Papers |
TRIPLE RIVER ASSETS MANAGEMENT LTD. | Intermediary | 18-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
TALOZ ASSETS HOLDING LTD. | Intermediary | 18-FEB-2005 | British Virgin Islands | Active | Panama Papers |
JJG Assets Holding Ltd | Intermediary | 18-FEB-2005 | British Virgin Islands | Active | Panama Papers |
Ellsworth Services Ltd. | Intermediary | 22-JUL-2004 | British Virgin Islands | Active | Panama Papers |
DIMANCO ASSETS HOLDING LTD. | Intermediary | 18-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
JERROLD DEVELOPMENT INC. | Intermediary | 18-FEB-2005 | British Virgin Islands | Changed agent | Panama Papers |
DENELA MANAGEMENT INC. | Intermediary | 18-FEB-2005 | 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