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 (64)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VALETTE LIMITED | Intermediary | 04-JAN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| SPRINGATE TRADING LIMITED | Intermediary | 12-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| SMUDGE LIMITED | Intermediary | 31-MAR-1993 | British Virgin Islands | Defaulted | Panama Papers |
| MILBURN TRADING LIMITED | Intermediary | 13-JUL-1993 | British Virgin Islands | Defaulted | Panama Papers |
| ARLETTE HOLDINGS LIMITED | Intermediary | 04-JAN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| TRANSBULK LIMITED | Intermediary | 30-NOV-1993 | British Virgin Islands | Inactivated | Panama Papers |
| ABBRY LIMITED | Intermediary | 27-FEB-1991 | British Virgin Islands | Dissolved | Panama Papers |
| CHANNEL EAST INTERNATIONAL LIMITED | Intermediary | 04-MAR-1991 | British Virgin Islands | Defaulted | Panama Papers |
| HOLDGATE DEVELOPMENT CORPORATION | Intermediary | 11-MAY-1984 | Panama | Inactivated | Panama Papers |
| MARK INK WORLDWIDE LTD. | Intermediary | 18-AUG-1992 | British Virgin Islands | Defaulted | Panama Papers |
| ARMSTON HOLDINGS LIMITED | Intermediary | 05-AUG-1993 | British Virgin Islands | Defaulted | Panama Papers |
| TTM INTERNATIONAL LIMITED | Intermediary | 16-JUL-1993 | British Virgin Islands | Defaulted | Panama Papers |
| OLD MASTERS INC | Intermediary | 07-JAN-1983 | Panama | Dissolved | Panama Papers |
| PIRANHA HOLDINGS, S.A. | Intermediary | 30-AUG-1982 | Panama | Active | Panama Papers |
| SPERRY HOLDINGS INC. | Intermediary | 03-DEC-1982 | Panama | Active | Panama Papers |
| THURMAN MANAGEMENT LIMITED | Intermediary | 19-MAY-1992 | British Virgin Islands | Defaulted | Panama Papers |
| COMERA LIMITED | Intermediary | 01-MAR-1991 | British Virgin Islands | Dissolved | Panama Papers |
| ROBBY LIMITED | Intermediary | 21-JAN-1991 | British Virgin Islands | Dissolved | Panama Papers |
| REALIM FINANCE LIMITED | Intermediary | 16-APR-1992 | British Virgin Islands | Dissolved | Panama Papers |
| AARON HOLDINGS LIMITED | Intermediary | 16-SEP-1993 | 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.