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 (83)
| 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 |
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.