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 | |
---|---|---|---|---|---|
CLEAVE HOLDINGS LIMITED | Intermediary | 01-AUG-1995 | Niue | Inactivated | Panama Papers |
Black Knight Ventures 23 Limited | Intermediary | 22-JAN-2009 | British Virgin Islands | Inactivated | Panama Papers |
COLDWAVE LIMITED | Intermediary | 23-NOV-2006 | British Virgin Islands | Inactivated | Panama Papers |
AARB Holding Limited | Intermediary | 21-APR-2009 | British Virgin Islands | Inactivated | Panama Papers |
Blythe Road Limited | Intermediary | 28-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
FORESTIRE INVESTMENTS LIMITED | Intermediary | 25-OCT-2006 | British Virgin Islands | Inactivated | Panama Papers |
Nomya Limited | Intermediary | 20-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
DM Atlantic Limited | Intermediary | 14-MAR-2013 | British Virgin Islands | Active | Panama Papers |
FINLEIGH LIMITED | Intermediary | 05-SEP-2011 | British Virgin Islands | Inactivated | Panama Papers |
CHAGTURN LIMITED | Intermediary | 01-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
NATIMPEX LIMITED | Intermediary | 13-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
POPRAND HOLDINGS LIMITED | Intermediary | 18-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
PUREBRED LIMITED | Intermediary | 15-FEB-2007 | British Virgin Islands | Inactivated | Panama Papers |
Credaris Asset Management Limited | Intermediary | 24-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
CB (BVI) LIMITED | Intermediary | 16-FEB-2004 | British Virgin Islands | Dissolved | Panama Papers |
ROMIKA GLOBAL LIMITED | Intermediary | 13-OCT-2009 | British Virgin Islands | Changed agent | Panama Papers |
BONHEUR LIMITED | Intermediary | 03-FEB-2006 | British Virgin Islands | Inactivated | Panama Papers |
LEYTONA PROPERTIES LIMITED | Intermediary | 02-JAN-2004 | British Virgin Islands | Changed agent | Panama Papers |
ROSHIP PROPERTY HOLDINGS LTD. | Intermediary | 11-AUG-2006 | British Virgin Islands | Changed agent | Panama Papers |
FLUMS SERVICES LIMITED | Intermediary | 10-APR-2001 | 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