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 | |
---|---|---|---|---|---|
CENTRAL CORE GROUP HOLDINGS LIMITED | Intermediary | 27-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
ADENA LIMITED | Intermediary | 16-AUG-2000 | British Virgin Islands | Dissolved | Panama Papers |
ENDUROLAIT S.A. | Intermediary | 04-APR-2001 | British Virgin Islands | Dissolved | Panama Papers |
KABSET INC. | Intermediary | 30-JUN-1992 | Panama | Dissolved | Panama Papers |
KALGOOR LIMITED | Intermediary | 21-MAY-2007 | British Virgin Islands | Inactivated | Panama Papers |
Augusta Management Limited | Intermediary | 12-SEP-2006 | British Virgin Islands | Dissolved | Panama Papers |
CERETECH LIMITED | Intermediary | 22-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
WILLOWSIDE SECURITIES LIMITED | Intermediary | 14-FEB-1995 | British Virgin Islands | Dissolved | Panama Papers |
NAFTA HOLDINGS LIMITED | Intermediary | 21-SEP-1995 | British Virgin Islands | Defaulted | Panama Papers |
MATLON INVESTMENT LIMITED | Intermediary | 04-NOV-1994 | British Virgin Islands | Defaulted | Panama Papers |
MEDICA INVESTMENTS LIMITED | Intermediary | 17-JAN-1984 | British Virgin Islands | Changed agent | Panama Papers |
BROCK HOLDINGS INC. | Intermediary | 02-MAY-2000 | Panama | Dissolved | Panama Papers |
RIVERWALK LIMITED | Intermediary | 22-JUN-1995 | British Virgin Islands | Dissolved | Panama Papers |
ELDERCROFT LIMITED | Intermediary | 06-SEP-2006 | British Virgin Islands | Dissolved | Panama Papers |
FIP HOLDINGS LIMITED | Intermediary | 23-MAY-1996 | British Virgin Islands | Bad debt account | Panama Papers |
MERRION TRADING LIMITED | Intermediary | 26-APR-1991 | British Virgin Islands | Defaulted | Panama Papers |
CURLICUE LIMITED | Intermediary | 20-AUG-1992 | British Virgin Islands | Defaulted | Panama Papers |
AVIATION SERVICES GROUP LIMITED | Intermediary | 17-JAN-1994 | British Virgin Islands | Bad debt account | Panama Papers |
FOUR M'S SERVICES LIMITED | Intermediary | 20-SEP-1994 | British Virgin Islands | Dissolved | Panama Papers |
ANSDALE S.A. | Intermediary | 06-JUL-1999 | British Virgin Islands | Dissolved | 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