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 | |
---|---|---|---|---|---|
International Fairs & Promotions Ltd | Intermediary | 03-FEB-2012 | British Virgin Islands | Active | Panama Papers |
FINLAY INC. | Intermediary | 20-APR-1987 | Panama | Defaulted | Panama Papers |
RANA DERTERMINATIONS LIMITED | Intermediary | 24-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
ELATION ESTATES LIMITED | Intermediary | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
44 CORRINGWAY LIMITED | Intermediary | 23-APR-2012 | British Virgin Islands | Defaulted | Panama Papers |
GRYFF INC. | Intermediary | 20-APR-1987 | Panama | Defaulted | Panama Papers |
TREEVIEW PROPERTIES LIMITED | Intermediary | 01-NOV-2005 | British Virgin Islands | Active | Panama Papers |
Salama Property Holding Ltd | Intermediary | 21-DEC-2007 | British Virgin Islands | Active | Panama Papers |
LAVGHTER LIMITED | Intermediary | 04-JUL-2011 | British Virgin Islands | Active | Panama Papers |
MRMA Holding Limited | Intermediary | 14-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
EXPORT-IMPORT TELEFLEX INC. | Intermediary | 21-MAR-1980 | Panama | Active | Panama Papers |
Bee-Hive Ltd. | Intermediary | 20-DEC-2006 | British Virgin Islands | Active | Panama Papers |
LAMARA INVESTMENTS LIMITED | Intermediary | 15-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
OXENFORD INTERNATIONAL LIMITED | Intermediary | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
MARIANA INVESTMENTS LTD | Intermediary | 21-FEB-2007 | British Virgin Islands | Active | Panama Papers |
XELLANCE LIMITED | Intermediary | 20-APR-2007 | British Virgin Islands | Active | Panama Papers |
ALKANOWAT PROPERTIES LIMITED | Intermediary | 30-AUG-2005 | British Virgin Islands | Active | Panama Papers |
Transocean Global Limited | Intermediary | 25-APR-2014 | British Virgin Islands | Active | Panama Papers |
SEA FALCON COMPANY LIMITED | Intermediary | 26-MAY-2000 | British Virgin Islands | Active | Panama Papers |
DENMEAD INTERNATIONAL LIMITED | Intermediary | 22-MAY-2006 | British Virgin Islands | Active | 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