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 | |
---|---|---|---|---|---|
CEDUNA INVESTMENTS LIMITED | Intermediary | 30-NOV-1999 | Niue | Defaulted | Panama Papers |
WILMAN ENTERPRISES LIMITED | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
CAPITAL PRECIOUS METAL S.A. | Intermediary | 07-OCT-2009 | British Virgin Islands | Defaulted | Panama Papers |
EASTON OVERSEAS LIMITED | Intermediary | 02-DEC-1999 | Niue | Inactivated | Panama Papers |
MIDAS ENTERPRISES INC. | Intermediary | 06-JUL-1989 | British Virgin Islands | Defaulted | Panama Papers |
DORLEAN OVERSEAS LIMITED | Intermediary | 05-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
GIVA ENTERPRISES LIMITED | Intermediary | 12-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
BRISTEN LIMITED | Intermediary | 29-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
ROMEFIELD ENTERPRISES LIMITED | Intermediary | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
STANSGATE INTERNATIONAL LIMITED | Intermediary | 10-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
BEECH HOLDINGS LIMITED | Intermediary | 04-OCT-1999 | Niue | Inactivated | Panama Papers |
CREATIVE FOODS LIMITED | Intermediary | 20-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
PALINDA LTD | Intermediary | 09-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
P.A. ROCHE INTERNATIONAL LIMITED | Intermediary | 14-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
LOMOND CONSULTANTS LIMITED | Intermediary | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
BERNLEIGH LIMITED | Intermediary | 14-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
ROMANDA CONSULTANCY SERVICES LIMITED | Intermediary | 04-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
COLLINARD ENTERPRISES LIMITED | Intermediary | 05-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
SCOTTSDALE ESTATES LIMITED | Intermediary | 21-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
SUNVALE S.A. | Intermediary | 15-AUG-1991 | 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