Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (113)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FIRETEC INTERNATIONAL TECHNOLOGIES S.A. | Intermediary | 12-MAY-2009 | Panama | Dissolved | Panama Papers |
| Silvester Capital S.A. | Intermediary | 23-JUL-2013 | Panama | Active | Panama Papers |
| SANDROCK MANAGEMENT LIMITED | Intermediary | 14-MAY-2013 | Seychelles | Active | Panama Papers |
| Wright Investments Ltd | Intermediary | 23-SEP-2014 | British Anguilla | Active | Panama Papers |
| SILLERTON LIMITED | Intermediary | 20-JUN-2011 | Seychelles | Active | Panama Papers |
| Seavale Limited | Intermediary | 21-FEB-2012 | Seychelles | Active | Panama Papers |
| Springbok Holdings Ltd. | Intermediary | 24-JUN-2009 | Seychelles | Dissolved | Panama Papers |
| Berrowside Limited | Intermediary | 20-JUN-2012 | British Virgin Islands | Active | Panama Papers |
| Onslow Assets Limited | Intermediary | 21-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| Mawside Limited | Intermediary | 04-JAN-2012 | Seychelles | Active | Panama Papers |
| SILVERLOCH LIMITED | Intermediary | 20-JUN-2011 | Seychelles | Active | Panama Papers |
| Stationway Properties Limited | Intermediary | 21-FEB-2012 | Seychelles | Active | Panama Papers |
| Hillbrow Holdings Ltd. | Intermediary | 24-JUN-2009 | Seychelles | In transition | Panama Papers |
| Foresite, Ltd. | Intermediary | 08-OCT-2010 | Seychelles | Active | Panama Papers |
| Finquest Limited | Intermediary | 06-JAN-2010 | Seychelles | Active | Panama Papers |
| Sereness, Ltd. | Intermediary | 08-OCT-2010 | Seychelles | Active | Panama Papers |
| Professional Shareholding Services Ltd. | Intermediary | 23-FEB-2011 | Seychelles | Active | Panama Papers |
| Gabhan Ltd. | Intermediary | 07-FEB-2012 | Seychelles | Active | Panama Papers |
| LORRIMER LIMITED | Intermediary | 01-APR-2009 | Seychelles | Dissolved | Panama Papers |
| Bedford Worldwide Ltd. | Intermediary | 24-APR-2014 | British Anguilla | Active | Panama Papers |
How to download this database
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.