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 | |
---|---|---|---|---|---|
CLANSDALE HOLDINGS LIMITED | Intermediary | 10-MAY-1989 | British Virgin Islands | Inactivated | Panama Papers |
MEDORA LIMITED | Intermediary | 06-JUN-2003 | British Virgin Islands | Inactivated | Panama Papers |
CASPER PROPERTIES INC. | Intermediary | 29-DEC-1986 | Panama | Defaulted | Panama Papers |
OPTIUM INVESTMENTS (BVI) LIMITED | Intermediary | 11-NOV-2005 | British Virgin Islands | Inactivated | Panama Papers |
C.D.I. LIMITED | Intermediary | 20-JUL-1992 | British Virgin Islands | Defaulted | Panama Papers |
TAKE-A-GUIDE INC. | Intermediary | 16-FEB-1996 | British Virgin Islands | Defaulted | Panama Papers |
ALDORA ASSET MANAGEMENT LIMITED | Intermediary | 04-JUN-1996 | British Virgin Islands | Inactivated | Panama Papers |
SHERWOOD PROPERTIES EUROPE INC. | Intermediary | 17-SEP-1986 | Panama | Defaulted | Panama Papers |
MIA MANAGEMENT LIMITED | Intermediary | 02-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
SHERWOOD PROPERTIES INC. | Intermediary | 27-AUG-1986 | Panama | Dissolved | Panama Papers |
ORION MINING AND EXPLORATION LIMITED | Intermediary | 20-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
THREE WILLOWS DEVELOPMENTS LIMITED | Intermediary | 31-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
MEDALLION ESTATES OVERSEAS LTD. | Intermediary | 02-JAN-1997 | British Virgin Islands | Inactivated | Panama Papers |
FOCUS SECURITIES, INC. | Intermediary | 04-JAN-1993 | British Virgin Islands | Inactivated | Panama Papers |
HANSWORTH CORP. | Intermediary | 29-MAY-2001 | Panama | Dissolved | Panama Papers |
HAFFREN FINANCE LIMITED | Intermediary | 15-FEB-1996 | British Virgin Islands | Defaulted | Panama Papers |
INDIGO INVESTMENTS S. A. | Intermediary | 25-JUN-1982 | Panama | Inactivated | Panama Papers |
KINLOCH INVESTMENTS INC. | Intermediary | 05-OCT-1979 | Panama | Dissolved | Panama Papers |
COLEBROOK INTERNATIONAL S.A. | Intermediary | 24-JUN-1996 | Panama | Inactivated | Panama Papers |
HURON INVESTMENT MANAGEMENT SERVICES LTD. | Intermediary | 07-JUL-1999 | British Virgin Islands | Inactivated | 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