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 | |
---|---|---|---|---|---|
LEYTONDALE LIMITED | Intermediary | 14-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
GARCIA ENTERPRISES LIMITED | Intermediary | 30-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
DREAMTIME LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
RODIGAN INVESTMENTS LTD. | Intermediary | 19-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
TWO COURSE INVESTMENTS LTD. | Intermediary | 31-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
GVA Brooklands Ltd | Intermediary | 25-FEB-2009 | British Virgin Islands | Defaulted | Panama Papers |
Elhana Limited | Intermediary | 27-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
RYMAS INVESTMENTS LIMITED | Intermediary | 23-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
LEXCENTRO LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
SPRINGDAWN LIMITED | Intermediary | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
JONLEVA LIMITED | Intermediary | 16-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
WARLCROSS LIMITED | Intermediary | 24-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
CORNBERRY LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
PLATENDALE LIMITED | Intermediary | 19-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
ROLLY HILL INTERNATIONAL LTD. | Intermediary | 07-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
DOWVIE LIMITED | Intermediary | 22-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
RED LINE CORPORATION INT'L S.A. | Intermediary | 19-MAR-2008 | Panama | Defaulted | Panama Papers |
KENSINGTON HOLDINGS INT'L S.A. | Intermediary | 19-MAR-2008 | Panama | Defaulted | Panama Papers |
TARINATECH LIMITED | Intermediary | 18-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
AYLAND LIMITED | Intermediary | 02-JAN-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