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 (189)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FIRECREST PROPERTY HOLDINGS LTD. | Intermediary | 26-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
| CHLOHANSA INVESTMENTS S.A. | Intermediary | 19-JUN-1987 | Panama | Discontinued | Panama Papers |
| WISHFORD LIMITED | Intermediary | 04-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
| TYRREL INVESTMENTS INC. | Intermediary | 03-JUN-1987 | Panama | Resigned as agent | Panama Papers |
| STARK EQUITIES LTD. | Intermediary | 05-JUN-2000 | British Virgin Islands | Changed agent | Panama Papers |
| RUNNYMEDE FOUNDATION | Intermediary | 16-AUG-2004 | Panama | Active | Panama Papers |
| KINKAID INTERNATIONAL LTD | Intermediary | 04-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| NETWORK TECHNOLOGIES LIMITED | Intermediary | 03-JAN-1995 | British Virgin Islands | Dissolved | Panama Papers |
| SEALINK HOLDINGS INC. | Intermediary | 15-JUN-1988 | Panama | Active | Panama Papers |
| BAYCREST PROPERTY HOLDINGS LTD. | Intermediary | 09-FEB-1998 | Bahamas | Defaulted | Panama Papers |
| BROOKLINE PROPERTIES LIMITED | Intermediary | 06-APR-1998 | Bahamas | Defaulted | Panama Papers |
| COSTRED MANAGEMENT LIMITED | Intermediary | 02-SEP-1996 | Bahamas | Defaulted | Panama Papers |
| LEAMINGTON HOLDINGS INC. | Intermediary | 22-NOV-1996 | Panama | Active | Panama Papers |
| CADEL SERVICES LIMITED | Intermediary | 30-JAN-1998 | Bahamas | Defaulted | Panama Papers |
| PROSPECT TRADING INC. | Intermediary | 09-NOV-1995 | Bahamas | Active | Panama Papers |
| BOXBERRY COMPANY LIMITED | Intermediary | 30-JAN-1998 | Bahamas | Defaulted | Panama Papers |
| CONTINENTAL DESIGN LIMITED | Intermediary | 30-APR-1998 | Bahamas | Defaulted | Panama Papers |
| CHELVEY LIMITED | Intermediary | 07-JAN-2000 | Bahamas | Defaulted | Panama Papers |
| BELMOND HOLDINGS LIMITED | Intermediary | 01-JUN-1999 | Bahamas | Defaulted | Panama Papers |
| ALLENET LIMITED | Intermediary | 23-OCT-1997 | Bahamas | Defaulted | 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.