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 | |
---|---|---|---|---|---|
Leopard Properties Ltd. | Intermediary | 23-NOV-2006 | Seychelles | Defaulted | Panama Papers |
Pan African Telecommunication Holding Ltd | Intermediary | 06-AUG-2008 | Seychelles | Defaulted | Panama Papers |
Platinum Group Ltd. | Intermediary | 07-MAY-2008 | Seychelles | Defaulted | Panama Papers |
Evergreen Investments Inc. | Intermediary | 12-MAY-2008 | Seychelles | Defaulted | Panama Papers |
IMAGE INVESTMENTS LIMITED | Intermediary | 22-NOV-2006 | Seychelles | Defaulted | Panama Papers |
Gulfcorp Holdings Ltd | Intermediary | 26-JUN-2006 | Seychelles | Defaulted | Panama Papers |
Lafitte Investments Ltd | Intermediary | 21-JUN-2006 | Seychelles | Defaulted | Panama Papers |
SIMBA PROPERTIES LTD. | Intermediary | 07-AUG-2006 | Seychelles | Defaulted | Panama Papers |
Jihaan Properties LTD | Intermediary | 23-JAN-2007 | Seychelles | Defaulted | Panama Papers |
Platinum International Real Estates Ltd. | Intermediary | 07-MAY-2008 | Seychelles | Defaulted | Panama Papers |
Technogulf Investments Ltd. | Intermediary | 12-MAY-2008 | Seychelles | Defaulted | Panama Papers |
GOLDVIEW HOLDINGS LTD | Intermediary | 26-APR-2006 | Seychelles | Defaulted | Panama Papers |
Platinum International Investments Ltd. | Intermediary | 05-MAY-2008 | Seychelles | Defaulted | Panama Papers |
Platinum International Holdings Ltd. | Intermediary | 05-MAY-2008 | Seychelles | Defaulted | Panama Papers |
DXB Line Holdings Ltd. | Intermediary | 14-MAY-2008 | Seychelles | Defaulted | Panama Papers |
Platinum Real Estates Investemnts Inc. | Intermediary | 07-MAY-2008 | Seychelles | Defaulted | Panama Papers |
Damac Investment Ltd | Intermediary | 25-JUN-2008 | Seychelles | Defaulted | Panama Papers |
PREMIER HOLDINGS LTD | Intermediary | 25-JUN-2008 | Seychelles | Defaulted | Panama Papers |
LEXICON INVESTMENTS INC. | Intermediary | 21-APR-2008 | Seychelles | Defaulted | Panama Papers |
Pwani Investments Inc. | Intermediary | 02-OCT-2007 | Seychelles | 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