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 | |
---|---|---|---|---|---|
BLUEBELL MANAGEMENT LIMITED | Intermediary | 09-JUN-1994 | British Virgin Islands | Defaulted | Panama Papers |
INTERNATIONAL RIGHTS LIMITED | Intermediary | 03-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
TARSAL LIMITED | Intermediary | 28-SEP-1999 | Niue | Inactivated | Panama Papers |
UNION INSTRUMENTS COMPANY LIMITED | Intermediary | 04-OCT-1988 | British Virgin Islands | Defaulted | Panama Papers |
SCORPIUS LIMITED | Intermediary | 11-JUL-1995 | British Virgin Islands | Defaulted | Panama Papers |
LOCKESLEY CONSULTANTS LIMITED | Intermediary | 03-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
SERIMER INC. | Intermediary | 31-AUG-1994 | Bahamas | Defaulted | Panama Papers |
BRITISH FILM INDUSTRY INC. | Intermediary | 06-MAR-1980 | Panama | Active | Panama Papers |
GLENFIELD HOLDINGS LIMITED | Intermediary | 03-JAN-1989 | British Virgin Islands | Defaulted | Panama Papers |
OBRISS LIMITED | Intermediary | 19-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
WALKER MANAGEMENT LIMITED | Intermediary | 13-JUL-1992 | British Virgin Islands | Dissolved | Panama Papers |
ALANDOR MANAGEMENT CONSULTANTS LIMITED | Intermediary | 02-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
BAYSWATER MANAGEMENT N.V. | Intermediary | 27-JUL-1995 | Niue | Defaulted | Panama Papers |
TAURUS HOLDINGS LIMITED | Intermediary | 15-MAY-1995 | British Virgin Islands | Defaulted | Panama Papers |
NEW WAY TRADING LIMITED | Intermediary | 25-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
PULLMAN ELECTRIC LIMITED | Intermediary | 04-OCT-1988 | British Virgin Islands | Defaulted | Panama Papers |
NORDIC OCEAN TRAWLER COMPANY LIMITED | Intermediary | 19-NOV-1992 | Bahamas | Defaulted | Panama Papers |
AFRICORE INTERNATIONAL SERVICES LIMITED | Intermediary | 22-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
DUVALL MANAGEMENT LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
ACKLIN FINANCE LIMITED | Intermediary | 17-OCT-1995 | 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