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 | |
---|---|---|---|---|---|
GLENTON PROPERTY HOLDINGS LTD. | Intermediary | 16-SEP-2002 | British Virgin Islands | Resigned as agent | Panama Papers |
NARA EQUITIES LIMITED | Intermediary | 26-MAY-1992 | British Virgin Islands | Resigned as agent | Panama Papers |
PERIMCO INVESTMENTS S.A. | Intermediary | 24-FEB-1997 | Panama | Resigned as agent | Panama Papers |
CYGNUS CONSULTANTS LIMITED | Intermediary | 24-JUN-1996 | British Virgin Islands | Resigned as agent | Panama Papers |
AURAY LIMITED | Intermediary | 02-JAN-1998 | British Virgin Islands | Changed agent | Panama Papers |
BRAYE PROPERTY HOLDINGS LTD. | Intermediary | 02-JAN-1992 | British Virgin Islands | Resigned as agent | Panama Papers |
BEAM INTERNATIONAL LIMITED | Intermediary | 04-JAN-2000 | British Virgin Islands | Resigned as agent | Panama Papers |
EDICT INTERNATIONAL LIMITED | Intermediary | 26-APR-2000 | British Virgin Islands | Resigned as agent | Panama Papers |
CYGNI CORPORATION | Intermediary | 03-JUL-1998 | Niue | Defaulted | Panama Papers |
DRAYTON INDUSTRIES S.A. | Intermediary | 02-JAN-1996 | British Virgin Islands | Resigned as agent | Panama Papers |
OSTLER HOLDINGS INC. | Intermediary | 22-OCT-1997 | Panama | Resigned as agent | Panama Papers |
STAHLCO LTD. | Intermediary | 06-SEP-2001 | Seychelles | Defaulted | Panama Papers |
DESTEK INVESTMENTS LIMITED | Intermediary | 10-JAN-2000 | Seychelles | Defaulted | Panama Papers |
SILKSTREAM INTERNATIONAL LIMITED | Intermediary | 21-DEC-2000 | British Virgin Islands | Resigned as agent | Panama Papers |
CORNEILLE INTERNATIONAL LIMITED | Intermediary | 04-JUN-1999 | British Virgin Islands | Resigned as agent | Panama Papers |
QUINLAN INVESTMENTS LIMITED | Intermediary | 04-JAN-1999 | British Virgin Islands | Resigned as agent | Panama Papers |
WYSEMORE LIMITED | Intermediary | 28-JAN-1999 | British Virgin Islands | Resigned as agent | Panama Papers |
JENNAH LIMITED | Intermediary | 04-JAN-2000 | British Virgin Islands | Resigned as agent | Panama Papers |
VIALETTE LIMITED | Intermediary | 04-JAN-2000 | British Virgin Islands | Resigned as agent | Panama Papers |
FELLOWELL LIMITED | Intermediary | 22-JAN-1993 | British Virgin Islands | Resigned as agent | 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