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 | |
---|---|---|---|---|---|
CALANONA LIMITED | Intermediary | 17-NOV-2000 | Niue | Defaulted | Panama Papers |
MILLINGTON PROPERTIES S.A. | Intermediary | 17-NOV-1998 | Niue | Defaulted | Panama Papers |
DOUBLE ROLLS LIMITED | Intermediary | 10-DEC-1992 | British Virgin Islands | Changed agent | Panama Papers |
TRIPLE-A- INTERNATIONAL LIMITED | Intermediary | 29-SEP-1989 | British Virgin Islands | Defaulted | Panama Papers |
TREETOP INVESTMENTS LIMITED | Intermediary | 21-JUL-1998 | Niue | Defaulted | Panama Papers |
FIRST INVESTMENTS COMPANY INC. | Intermediary | 13-NOV-1998 | Niue | Defaulted | Panama Papers |
SPARKLING CAPITAL LTD. | Intermediary | 05-JUL-1999 | British Virgin Islands | Changed agent | Panama Papers |
THOLAN LTD. | Intermediary | 20-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
VIRTUALITI HOLDINGS S.A. | Intermediary | 13-JUL-1999 | Niue | Inactivated | Panama Papers |
ASTONWOOD INTERNATIONAL LIMITED | Intermediary | 04-JAN-1993 | British Virgin Islands | Defaulted | Panama Papers |
LINDSELL INVESTMENTS LTD. | Intermediary | 11-DEC-1998 | Niue | Defaulted | Panama Papers |
SANDERSON MANAGEMENT CORP. | Intermediary | 06-NOV-1998 | Niue | Relocated in new jurisdiction | Panama Papers |
PANCOAST TRADING LTD. | Intermediary | 28-MAR-2000 | Niue | Defaulted | Panama Papers |
WHEEL INVESTMENTS LTD. | Intermediary | 12-FEB-1999 | Niue | Defaulted | Panama Papers |
NA REAL ESTATE FINANCE LTD. | Intermediary | 07-MAY-2003 | Niue | Relocated in new jurisdiction | Panama Papers |
NPM METALS LIMITED | Intermediary | 16-JAN-2002 | Niue | Defaulted | Panama Papers |
WATERFRONT LTD. | Intermediary | 12-FEB-1999 | Niue | Relocated in new jurisdiction | Panama Papers |
RONBAR FINANCE LTD. | Intermediary | 18-NOV-1994 | British Virgin Islands | Defaulted | Panama Papers |
CURSITOR MANAGEMENT LIMITED | Intermediary | 18-AUG-1995 | British Virgin Islands | Defaulted | Panama Papers |
PERDELL HOLDING S.A. | Intermediary | 12-NOV-1998 | Niue | 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