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 (55)
| 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 |
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.