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 | |
---|---|---|---|---|---|
MONTHANNA INVESTMENTS LTD | Intermediary | 06-NOV-2015 | British Virgin Islands | Active | Panama Papers |
RIVINGTON HOLDINGS FOUNDATION | Intermediary | 12-OCT-2015 | Panama | Active | Panama Papers |
Rehal (BVI) Limited | Intermediary | 07-DEC-2015 | British Virgin Islands | Active | Panama Papers |
Amarinth Limited | Intermediary | 02-APR-2015 | British Virgin Islands | Active | Panama Papers |
TIBOLI VENTURES LIMITED | Intermediary | 27-NOV-2012 | British Virgin Islands | Active | Panama Papers |
AAH Holdings Limited | Intermediary | 09-AUG-2011 | British Virgin Islands | Active | Panama Papers |
Bianconeri Holding Limited | Intermediary | 25-MAR-2014 | British Virgin Islands | Active | Panama Papers |
Bright Path Global Holdings Limited | Intermediary | 22-JAN-2015 | British Virgin Islands | Active | Panama Papers |
Mountain High Estates Ltd | Intermediary | 11-SEP-2013 | British Virgin Islands | Active | Panama Papers |
Eastern Hemlock Limited | Intermediary | 13-MAY-2014 | British Virgin Islands | Active | Panama Papers |
Global Option Portfolio Holding Ltd | Intermediary | 05-JUN-2014 | British Virgin Islands | Active | Panama Papers |
Cedre Investments Limited | Intermediary | 27-AUG-2013 | British Virgin Islands | Active | Panama Papers |
SOLUM HOLDINGS LIMITED | Intermediary | 15-AUG-2007 | British Virgin Islands | Active | Panama Papers |
PARKFIELD OVERSEAS LIMITED | Intermediary | 23-APR-2002 | British Virgin Islands | Active | Panama Papers |
RIKASA PUBLISHING CORP | Intermediary | 05-JUL-2007 | British Virgin Islands | Active | Panama Papers |
SAMPAGUITA LIMITED | Intermediary | 27-NOV-2012 | British Virgin Islands | Active | Panama Papers |
Anasa Ventures Ltd | Intermediary | 29-OCT-2013 | British Virgin Islands | Active | Panama Papers |
Anadale Productions Limited | Intermediary | 08-DEC-2010 | British Virgin Islands | Active | Panama Papers |
Berkshire Consultants Limited | Intermediary | 14-MAR-2013 | British Virgin Islands | Active | Panama Papers |
Beaufort Prime Investments Limited | Intermediary | 13-MAY-2014 | 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