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 (54)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Fairstream Resources Limited | Intermediary | 13-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| FIPRA LIMITED | Intermediary | 12-DEC-2005 | Seychelles | Defaulted | Panama Papers |
| ZIMCAPITAL LTD | Intermediary | 03-NOV-2005 | British Virgin Islands | Dissolved | Panama Papers |
| WILDROSE CONSULTANCY S.A. | Intermediary | 09-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Nollywood Holdings Limited | Intermediary | 22-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ZIMFINANCE LTD | Intermediary | 03-NOV-2005 | British Virgin Islands | Dissolved | Panama Papers |
| Barolo Investments Limited | Intermediary | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| PRINCESS DRIVE DEVELOPMENT LIMITED | Intermediary | 22-MAR-2006 | British Virgin Islands | Dissolved | Panama Papers |
| Apreggio Limited | Intermediary | 14-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| FINANCIAL MANAGEMENT ASSOCIATES (INTERNATIONAL) LIMITED | Intermediary | 14-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Kensington Acquisitions Ltd | Intermediary | 19-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| 11 RYBNA INVESTMENTS LIMITED | Intermediary | 20-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Darvix Limited | Intermediary | 23-AUG-2006 | British Virgin Islands | Dissolved | Panama Papers |
| Spenser Colby Investments Ltd. | Intermediary | 16-FEB-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Haverton Industries Limited | Intermediary | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BLUEFIELD GROUP PROPERTIES LIMITED | Intermediary | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Fronterstream Limited | Intermediary | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ZIMINVEST LIMITED | Intermediary | 24-OCT-2005 | British Virgin Islands | Dissolved | Panama Papers |
| Locket and Keenan Investments Ltd | Intermediary | 16-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Ivyton Limited | Intermediary | 25-JUL-2008 | 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.