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 | |
---|---|---|---|---|---|
HANOVER INTERNATIONAL INVESTMENTS LIMITED | Intermediary | 20-APR-1994 | British Virgin Islands | Defaulted | Panama Papers |
LOURDES INVESTMENT S.A. | Intermediary | 15-NOV-1996 | British Virgin Islands | Defaulted | Panama Papers |
INTERNATIONAL MANUFACTURERS S.A. | Intermediary | 31-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
BUCHAN CONSULTANTS INC. | Intermediary | 30-OCT-1992 | British Virgin Islands | Defaulted | Panama Papers |
WHEATLANDS ENTERPRISES LIMITED | Intermediary | 08-FEB-1994 | British Virgin Islands | Dissolved | Panama Papers |
T I E E TRANSACTION IMPORT EXPORT EXPLOITATION LIMITED | Intermediary | 02-FEB-1995 | British Virgin Islands | Defaulted | Panama Papers |
TERA INVESTMENTS LIMITED | Intermediary | 01-SEP-1988 | British Virgin Islands | Defaulted | Panama Papers |
DESIGNVISION INTERNATIONAL LIMITED | Intermediary | 03-MAY-1991 | British Virgin Islands | Defaulted | Panama Papers |
OVERSEAS BUSINESS SERVICES INC. | Intermediary | 02-MAR-1991 | British Virgin Islands | Defaulted | Panama Papers |
GLENLAND HOLDINGS LIMITED | Intermediary | 04-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
LEISURE TOURISM INTERNATIONAL CONSULTING LIMITED | Intermediary | 26-JUN-1996 | British Virgin Islands | Defaulted | Panama Papers |
MORLEY ENTERPRISES LIMITED | Intermediary | 11-MAR-1993 | British Virgin Islands | Defaulted | Panama Papers |
WAKEFIELD ENTERPRISES LIMITED | Intermediary | 30-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
AIRLINE CARGO SERVICES LIMITED | Intermediary | 01-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
ALBURY TRADING LIMITED | Intermediary | 08-NOV-1991 | British Virgin Islands | Defaulted | Panama Papers |
FOUNTAIN HIGH INTERNATIONAL LIMITED | Intermediary | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
ADDISON CORPORATION | Intermediary | 03-MAR-1989 | British Virgin Islands | Defaulted | Panama Papers |
WALDRON LIMITED | Intermediary | 31-AUG-1989 | British Virgin Islands | Defaulted | Panama Papers |
WALLACE PROPERTIES LIMITED | Intermediary | 19-SEP-1990 | British Virgin Islands | Defaulted | Panama Papers |
COURT TRADING LIMITED | Intermediary | 31-MAY-1995 | British Virgin Islands | 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