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 | |
---|---|---|---|---|---|
KALUGA HOLDINGS INC. | Intermediary | 15-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
DYSON & CIE INC. | Intermediary | 01-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
IPATEX CORP. | Intermediary | 18-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
LUBLIN MARITIME CORP. | Intermediary | 15-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
WORLD STAR SYSTEMS LIMITED | Intermediary | 25-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
GARWICK CAPITAL INC. | Intermediary | 31-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
ARENAL ASSETS INC. | Intermediary | 20-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
LUCK 4 U LTD. | Intermediary | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
ROMENA MARITIME S.A. | Intermediary | 09-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
USAMBA LTD. | Intermediary | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
BEVERLEY DEVELOP S.A. | Intermediary | 19-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
CANTERBURY DEVELOPMENT S.A. | Intermediary | 07-MAR-2007 | Seychelles | Defaulted | Panama Papers |
CORSAIR ASSETS INC. | Intermediary | 16-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
HORNET SHIPPING LTD. | Intermediary | 10-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
KORSAR LTD. | Intermediary | 20-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
HYPERDRIVE LIMITED | Intermediary | 18-SEP-2006 | Seychelles | Defaulted | Panama Papers |
ERCILIA MARITIME S.A. | Intermediary | 19-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
CREW MANAGEMENT SERVICES INC. | Intermediary | 05-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
WEALDON LTD. | Intermediary | 12-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
ULTRA MARINE LTD | Intermediary | 05-FEB-2003 | 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