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 | |
---|---|---|---|---|---|
ELVERTA LIMITED | Intermediary | 31-MAR-2003 | British Virgin Islands | Changed agent | Panama Papers |
TANDIL INVESTMENTS LIMITED | Intermediary | 25-NOV-1993 | British Virgin Islands | Changed agent | Panama Papers |
ARTA INVESTMENTS LIMITED | Intermediary | 17-DEC-1987 | British Virgin Islands | Changed agent | Panama Papers |
ELSINGHAM HOLDINGS LIMITED | Intermediary | 19-NOV-1986 | British Virgin Islands | Changed agent | Panama Papers |
SUPEIRAS HOLDINGS INC. | Intermediary | 25-FEB-1988 | Panama | Changed agent | Panama Papers |
RONDOR LIMITED | Intermediary | 01-JUL-2004 | British Virgin Islands | Changed agent | Panama Papers |
OWLSIA LIMITED | Intermediary | 04-JAN-1994 | British Virgin Islands | Changed agent | Panama Papers |
ELECTOR HOLDINGS INC. | Intermediary | 25-FEB-1988 | Panama | Changed agent | Panama Papers |
VEETHAM LIMITED | Intermediary | 30-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
DORNBERG HOLDINGS LIMITED | Intermediary | 06-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
F.G.A. ASSET MANAGEMENT LIMITED | Intermediary | 13-MAR-1996 | British Virgin Islands | Inactivated | Panama Papers |
GEVA INTERNATIONAL LIMITED | Intermediary | 23-MAY-2003 | British Virgin Islands | Dissolved | Panama Papers |
BELGRAVE INVESTMENT GROUP LIMITED | Intermediary | 19-SEP-1991 | British Virgin Islands | Changed agent | Panama Papers |
KINGSMERE LIMITED | Intermediary | 25-JUL-1997 | British Virgin Islands | Dissolved | Panama Papers |
GALILEO CONSULTING LIMITED | Intermediary | 13-OCT-1997 | British Virgin Islands | Defaulted | Panama Papers |
PILATUS HOLDINGS LIMITED | Intermediary | 09-DEC-1996 | British Virgin Islands | Defaulted | Panama Papers |
TARNBROOK PROPERTIES LIMITED | Intermediary | 02-JAN-2004 | British Virgin Islands | Changed agent | Panama Papers |
RAINY DAY INVESTMENTS LIMITED | Intermediary | 22-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
BIRCH VALE LIMITED | Intermediary | 18-NOV-2004 | British Virgin Islands | Changed agent | Panama Papers |
HIGHLAND ASSOCIATES INVESTMENT LTD. | Intermediary | 19-JUL-1995 | British Virgin Islands | Changed agent | 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