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 (62)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Mount Gable Investments Ltd | Intermediary | 06-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ASTON ENTERPRISES INC. | Intermediary | 25-JAN-1989 | Panama | Dissolved | Panama Papers |
| BREWIN CORPORATION | Intermediary | 23-SEP-1985 | Panama | Dissolved | Panama Papers |
| FIRSTWAVE PROPERTIES LIMITED | Intermediary | 23-NOV-2006 | British Virgin Islands | Dissolved | Panama Papers |
| BROOKDALE PROPERTIES S.A. | Intermediary | 06-MAR-1989 | Panama | Active | Panama Papers |
| RENSHE LIMITED | Intermediary | 12-NOV-1998 | British Virgin Islands | Defaulted | Panama Papers |
| TORBE LIMITED | Intermediary | 10-DEC-1998 | British Virgin Islands | Defaulted | Panama Papers |
| TANSLEY LIMITED | Intermediary | 23-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SANDBOURNE OVERSEAS LIMITED | Intermediary | 23-AUG-1999 | British Virgin Islands | Defaulted | Panama Papers |
| KHIA INVESTMENTS S.A. | Intermediary | 24-SEP-1987 | Panama | Dissolved | Panama Papers |
| WHITESAND PROPERTIES INC. | Intermediary | 18-NOV-1993 | Panama | Dissolved | Panama Papers |
| WALLIS HOLDINGS S. A. | Intermediary | 04-MAR-1982 | Panama | Dissolved | Panama Papers |
| PROVIDENTIA LIMITED | Intermediary | 30-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| MEADWAY ESTATES S.A. | Intermediary | 21-FEB-1989 | Panama | Dissolved | Panama Papers |
| KIRSTY INVESTMENT CORP. | Intermediary | 24-SEP-1987 | Panama | Defaulted | Panama Papers |
| ARGO SHIPPING COMPANY LIMITED | Intermediary | 21-AUG-1996 | British Virgin Islands | Dissolved | Panama Papers |
| CARRO LIMITED | Intermediary | 07-DEC-1998 | British Virgin Islands | Defaulted | Panama Papers |
| CONTINENTAL CONSULTANTS LIMITED | Intermediary | 19-APR-1993 | British Virgin Islands | Active | Panama Papers |
| ZEROBE LIMITED | Intermediary | 12-NOV-1998 | British Virgin Islands | Active | Panama Papers |
| KAREE LIMITED | Intermediary | 23-OCT-1998 | British Virgin Islands | 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.