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 (53)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| URBAN FUSION LIMITED | Intermediary | 27-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| PROPERTY CORPORATE SERVICES LTD. | Intermediary | 08-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| Cartel Multimedia Ltd. | Intermediary | 31-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| TELECOM CORPORATE SERVICES LIMITED | Intermediary | 03-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SMITH WHITE ASSOCIATES LTD | Intermediary | 04-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| FROLCOM MARKETING LIMITED | Intermediary | 15-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| Alpine Advisory Group Ltd | Intermediary | 05-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Brastondown Limited | Intermediary | 11-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| PRIMARY EXPEDITION RESEARCH LTD | Intermediary | 25-OCT-2010 | British Virgin Islands | Active | Panama Papers |
| HAYDON SERVICES LIMITED | Intermediary | 12-JUL-2002 | British Virgin Islands | Active | Panama Papers |
| Multiplex Oil & Gas Limited | Intermediary | 18-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Pisces International Holdings Ltd. | Intermediary | 17-JUL-2007 | Seychelles | Active | Panama Papers |
| Nordel Wellington Limited | Intermediary | 26-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| Landart Limited | Intermediary | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| LM Fibres Limited | Intermediary | 17-OCT-2008 | British Virgin Islands | Changed agent | Panama Papers |
| Aqua Falls Ltd | Intermediary | 01-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| Archton assets Limited | Intermediary | 25-AUG-2009 | British Virgin Islands | Active | Panama Papers |
| LM Fibres Holdings Limited | Intermediary | 17-OCT-2008 | British Virgin Islands | Changed agent | Panama Papers |
| Roco Campden Hill Limited | Intermediary | 19-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| Goldmarle Limited | Intermediary | 07-MAY-2010 | 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.