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 (70)
| 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 |
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.