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 (490)
| 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 |
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.