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 | |
---|---|---|---|---|---|
LAVINGDALE LIMITED | Intermediary | 30-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
PLOUGH TIME LIMITED | Intermediary | 16-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
CRESSINGHAM LIMITED | Intermediary | 03-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
DWAYNE GROUP LIMITED | Intermediary | 17-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
TANDRIDGE LIMITED | Intermediary | 02-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
FLINTVALE LIMITED | Intermediary | 22-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
PRIMDALE LIMITED | Intermediary | 19-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
PALACE CROWN LIMITED | Intermediary | 02-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
BILBROW MARKETING LIMITED | Intermediary | 27-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
PINELANDS LIMITED | Intermediary | 19-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
JUNGLE EQUITIES ENTERPRISES LIMITED | Intermediary | 16-SEP-2003 | British Virgin Islands | Changed agent | Panama Papers |
WISE HILL DEVELOPMENTS LTD. | Intermediary | 04-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
BALFOURDALE LIMITED | Intermediary | 02-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
VIPELAND LIMITED | Intermediary | 26-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
LEAVELAND LIMITED | Intermediary | 02-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
Benstol Invest Limited | Intermediary | 28-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
LATRESSE LIMITED | Intermediary | 14-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
LANDVIEW PROPERTIES LIMITED | Intermediary | 04-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
MAKRODELA LIMITED | Intermediary | 18-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
GARDENWAY LIMITED | Intermediary | 04-JAN-2005 | British Virgin Islands | Defaulted | 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