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 | |
---|---|---|---|---|---|
GLEBERY INTERNATIONAL LIMITED | Intermediary | 18-JUN-1992 | British Virgin Islands | Dissolved | Panama Papers |
DAKER INCORPORATED | Intermediary | 01-AUG-1988 | Panama | Dissolved | Panama Papers |
PLAMENT LIMITED | Intermediary | 19-SEP-1990 | British Virgin Islands | Dissolved | Panama Papers |
DUQUESA INVESTMENTS LIMITED | Intermediary | 06-AUG-1992 | British Virgin Islands | Dissolved | Panama Papers |
HOLLYDALE INVESTMENTS LIMITED | Intermediary | 02-JAN-1990 | British Virgin Islands | Dissolved | Panama Papers |
TILDAR LIMITED | Intermediary | 26-APR-1990 | British Virgin Islands | Defaulted | Panama Papers |
PACKWOOD LIMITED | Intermediary | 06-JUL-1990 | British Virgin Islands | Defaulted | Panama Papers |
FENDIGER CONSULTANTS LIMITED INC. | Intermediary | 29-OCT-1987 | Panama | Inactivated | Panama Papers |
NEWAVE LIMITED | Intermediary | 31-AUG-1989 | British Virgin Islands | Dissolved | Panama Papers |
CLINTON HOLDINGS LIMITED | Intermediary | 10-NOV-1989 | British Virgin Islands | Defaulted | Panama Papers |
ARKAY INVESTMENTS INC. | Intermediary | 07-OCT-1985 | Panama | Defaulted | Panama Papers |
SHADBURY HOLDINGS LIMITED | Intermediary | 22-MAR-1990 | British Virgin Islands | Defaulted | Panama Papers |
BINGHAM INVESTMENTS LIMITED | Intermediary | 02-JAN-1990 | British Virgin Islands | Dissolved | Panama Papers |
WENTWORTH PROPCO 32 LIMITED | Intermediary | 08-JUL-2005 | British Virgin Islands | Changed agent | Panama Papers |
WENTWORTH PROPCO 36 LIMITED | Intermediary | 08-JUL-2005 | British Virgin Islands | Changed agent | Panama Papers |
WENTWORTH PROPCO 23 LIMITED | Intermediary | 08-JUL-2005 | British Virgin Islands | Changed agent | Panama Papers |
WENTWORTH PROPCO 42 LIMITED | Intermediary | 08-JUL-2005 | British Virgin Islands | Changed agent | Panama Papers |
WENTWORTH PROPCO 38 LIMITED | Intermediary | 08-JUL-2005 | British Virgin Islands | Changed agent | Panama Papers |
WENTWORTH PROPCO 30 LIMITED | Intermediary | 08-JUL-2005 | British Virgin Islands | Changed agent | Panama Papers |
WENTWORTH PROPCO 44 LIMITED | Intermediary | 08-JUL-2005 | 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