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 | |
---|---|---|---|---|---|
WESTGARTH PROPERTIES LIMITED | Intermediary | 04-NOV-1999 | British Virgin Islands | Changed agent | Panama Papers |
WEDDELL ASSET MANAGEMENT LIMITED | Intermediary | 06-JUN-2002 | British Virgin Islands | Changed agent | Panama Papers |
PRESERVATION CAPITAL INTERNATIONAL CONSULTANTS LTD. | Intermediary | 22-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
PERLE COMPANY LIMITED | Intermediary | 04-JAN-1999 | British Virgin Islands | Changed agent | Panama Papers |
LAURA HOLDINGS LIMITED | Intermediary | 12-JAN-1989 | British Virgin Islands | Defaulted | Panama Papers |
HURTEC INTERNATIONAL LIMITED | Intermediary | 02-AUG-2002 | British Virgin Islands | Changed agent | Panama Papers |
PAVILLION INTERNATIONAL INCORPORATED | Intermediary | 08-MAY-1990 | British Virgin Islands | Changed agent | Panama Papers |
NULAN INVESTMENTS LIMITED | Intermediary | 17-MAR-1994 | British Virgin Islands | Dissolved | Panama Papers |
BLUE SEA MARKETING LIMITED | Intermediary | 04-JAN-2000 | British Virgin Islands | Changed agent | Panama Papers |
MULTIFERN LIMITED | Intermediary | 19-APR-1988 | British Virgin Islands | Changed agent | Panama Papers |
NEUTRO HOLDINGS LIMITED | Intermediary | 12-JAN-1989 | British Virgin Islands | Defaulted | Panama Papers |
CHINSON INVESTMENTS LIMITED | Intermediary | 06-JUL-1990 | British Virgin Islands | Changed agent | Panama Papers |
HIPPOLYTUS S.A. | Intermediary | 19-AUG-1987 | Panama | Active | Panama Papers |
LEO HOLDINGS S.A. | Intermediary | 11-NOV-1986 | Panama | Dissolved | Panama Papers |
TARSO LIMITED | Intermediary | 19-APR-1988 | British Virgin Islands | Inactivated | Panama Papers |
TABLET LIMITED | Intermediary | 15-NOV-1988 | British Virgin Islands | Changed agent | Panama Papers |
SQUIRREL COMPANY LIMITED | Intermediary | 23-AUG-1991 | British Virgin Islands | Changed agent | Panama Papers |
NORTH STAR OVERSEAS ENTERPRISES LIMITED | Intermediary | 18-APR-1988 | British Virgin Islands | Inactivated | Panama Papers |
UNITED MERIDIAN FINANCIAL CORPORATION LIMITED | Intermediary | 18-APR-1988 | British Virgin Islands | Inactivated | Panama Papers |
CARAWAY PROPERTIES LIMITED | Intermediary | 17-JUL-1996 | Bahamas | 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