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 | |
---|---|---|---|---|---|
MISSISSIPPI SYSTEMS LIMITED | Intermediary | 20-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
CHINA HOUSE HOLDINGS LIMITED | Intermediary | 02-JUL-1997 | British Virgin Islands | Dissolved | Panama Papers |
FORMAX LIMITED | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
MOSCA LIMITED | Intermediary | 01-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
NESMA INC. | Intermediary | 16-NOV-1990 | British Virgin Islands | Defaulted | Panama Papers |
HANS LODGE LIMITED | Intermediary | 19-JUN-1995 | British Virgin Islands | Defaulted | Panama Papers |
HERBERTCREST LIMITED | Intermediary | 03-SEP-1991 | British Virgin Islands | Defaulted | Panama Papers |
GULF LEISURE INVESTMENTS LIMITED | Intermediary | 21-JUN-1993 | British Virgin Islands | Dissolved | Panama Papers |
KEYWOOD PROPERTY HOLDINGS LTD. | Intermediary | 08-AUG-1991 | British Virgin Islands | Defaulted | Panama Papers |
ABLON INVESTMENT HOLDINGS LIMITED | Intermediary | 03-MAR-1992 | British Virgin Islands | Inactivated | Panama Papers |
SHERCO INVESTMENT HOLDINGS LIMITED | Intermediary | 27-JUL-1995 | British Virgin Islands | Defaulted | Panama Papers |
AMBERGLADE PROPERTY HOLDINGS LTD. | Intermediary | 31-MAR-1995 | British Virgin Islands | Changed agent | Panama Papers |
CAVALRY INVESTMENT HOLDINGS LIMITED | Intermediary | 17-JUN-1994 | British Virgin Islands | Defaulted | Panama Papers |
LOWNDES INVESTMENT HOLDINGS LIMITED | Intermediary | 08-SEP-1995 | British Virgin Islands | Inactivated | Panama Papers |
FALON INVESTMENT HOLDINGS LIMITED | Intermediary | 13-APR-1992 | British Virgin Islands | Defaulted | Panama Papers |
JAMCO INVESTMENT HOLDINGS LIMITED | Intermediary | 21-JUL-1995 | British Virgin Islands | Dissolved | Panama Papers |
ENGLISH COMMERCIAL PROPERTY HOLDINGS LIMITED | Intermediary | 13-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
NORTH VIEW PROPERTIES LIMITED | Intermediary | 16-AUG-1996 | British Virgin Islands | Dissolved | Panama Papers |
C.R. PROPERTY HOLDINGS LIMITED | Intermediary | 18-JUL-1995 | British Virgin Islands | Dissolved | Panama Papers |
LIVE INFLIGHT VIDEO ENTERTAINMENT LIMITED | Intermediary | 03-MAR-1997 | 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