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 | |
---|---|---|---|---|---|
Enceladus Commercial Services Ltd. | Intermediary | 09-DEC-2015 | British Virgin Islands | Active | Panama Papers |
Titania Ventures Limited | Intermediary | 10-DEC-2015 | British Virgin Islands | Active | Panama Papers |
HURLEY INVESTMENTS INC. | Intermediary | 12-APR-2012 | Seychelles | Active | Panama Papers |
JOSES ENTERPRISES LTD. | Intermediary | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
Oliva, S.A. | Intermediary | 08-JUL-2011 | Seychelles | Defaulted | Panama Papers |
Vesta Ventures Limited | Intermediary | 21-JUL-2011 | Seychelles | Active | Panama Papers |
NESKEY DEVELOP LTD. | Intermediary | 10-DEC-2012 | British Virgin Islands | Active | Panama Papers |
FANGIO SERVICES LIMITED | Intermediary | 17-APR-2012 | British Virgin Islands | Active | Panama Papers |
WOODVILLE LIMITED | Intermediary | 04-JAN-2012 | Seychelles | Active | Panama Papers |
Black Vulture Aviation Corporation | Intermediary | 22-AUG-2011 | Seychelles | Active | Panama Papers |
Tripod Ltd. | Intermediary | 18-JUL-2011 | Seychelles | Active | Panama Papers |
ISA OVERSEAS S.A. | Intermediary | 08-FEB-2011 | Seychelles | Defaulted | Panama Papers |
Manta Ray Ventures S.A. | Intermediary | 04-OCT-2011 | Seychelles | Active | Panama Papers |
JULIAN INTERNATIONAL HOLDINGS INC. | Intermediary | 01-JUL-2011 | Seychelles | Active | Panama Papers |
GALENA COMPANY S.A. | Intermediary | 03-JAN-2012 | Panama | Active | Panama Papers |
KANBURY GLOBAL S.A. | Intermediary | 29-MAY-2012 | British Virgin Islands | Active | Panama Papers |
WELLINGTON MAXX INTERNATIONAL LIMITED | Intermediary | 25-MAY-2009 | British Virgin Islands | Defaulted | Panama Papers |
Lomasia S.A. | Intermediary | 17-APR-2012 | British Virgin Islands | Active | Panama Papers |
Lux Viridis Corporation | Intermediary | 09-MAR-2012 | Seychelles | Active | Panama Papers |
RUSHMEAD GROUP CORP. | Intermediary | 11-JUN-2014 | British Virgin Islands | Active | 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