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 (246)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SPIKY LIMITED | Intermediary | 18-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| VELLATA LTD. | Intermediary | 04-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| UMBRIA INVESTMENT CORPORATION | Intermediary | 05-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| MADALYN LIMITED | Intermediary | 18-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| JICORY LTD. | Intermediary | 04-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| DIANA CAPITAL CORP. | Intermediary | 04-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LLINOS FINANCIAL SERVICES LIMITED | Intermediary | 24-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| DEESIDE HOLDINGS LIMITED | Intermediary | 10-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ROCK PROPERTY HOLDINGS LIMITED | Intermediary | 26-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| GEH ¿ Global Energy Holding Limited | Intermediary | 26-NOV-2009 | British Virgin Islands | Inactivated | Panama Papers |
| MARCOR INTERNATIONAL LIMITED | Intermediary | 25-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| HILDON BLASS LIMITED | Intermediary | 19-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| RED DIARY CONSULTANTS LIMITED | Intermediary | 12-MAR-1997 | British Virgin Islands | Dissolved | Panama Papers |
| BERMANSY LTD. | Intermediary | 04-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| Plenward Placement Limited | Intermediary | 09-FEB-2005 | Seychelles | Dissolved | Panama Papers |
| LINFIELD DEVELOPMENTS LIMITED | Intermediary | 23-AUG-1999 | British Virgin Islands | Defaulted | Panama Papers |
| KARIBEL LIMITED | Intermediary | 20-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
| TERN ENTERPRISES LIMITED | Intermediary | 07-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
| EISENVERTRAG A.G. | Intermediary | 20-JAN-1987 | Panama | Dissolved | Panama Papers |
| SILKSEAS LTD. | Intermediary | 04-FEB-2004 | British Virgin Islands | 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.