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 | |
---|---|---|---|---|---|
MOORELAND INVESTORS LIMITED | Intermediary | 29-JUL-1993 | British Virgin Islands | Dissolved | Panama Papers |
LARSOMA S.A. | Intermediary | 29-OCT-1979 | Panama | Dissolved | Panama Papers |
TAVARRA INTERNATIONAL LIMITED | Intermediary | 22-JUL-2005 | British Virgin Islands | Dissolved | Panama Papers |
JENAY INVESTMENTS LIMITED | Intermediary | 25-MAY-1999 | British Virgin Islands | Dissolved | Panama Papers |
EQUITY INTERNATIONAL CORPORATION LIMITED | Intermediary | 15-APR-2001 | British Virgin Islands | Dissolved | Panama Papers |
KIRWYN CORPORATION | Intermediary | 02-JUN-1997 | British Virgin Islands | Dissolved | Panama Papers |
OUTBOARD LIMITED | Intermediary | 23-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
QUEENSHOUSE MANAGEMENT LIMITED | Intermediary | 24-JAN-1995 | British Virgin Islands | Dissolved | Panama Papers |
>>KENE INC. | Intermediary | 16-JAN-1998 | British Virgin Islands | Dissolved | Panama Papers |
STEADPORT CORPORATION | Intermediary | 01-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
URBAN RENEWAL AND DEVELOPMENT INTERNATIONAL LIMITED | Intermediary | 29-AUG-2002 | British Virgin Islands | Bad debt account | Panama Papers |
WESTLEY HOLDINGS LIMITED | Intermediary | 15-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
STREAMDALE LIMITED | Intermediary | 23-JAN-2003 | British Virgin Islands | Dissolved | Panama Papers |
SOUTHGATE CORRIGAN LIMITED | Intermediary | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
SYCAMORE CAPITAL LIMITED | Intermediary | 14-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
KINDLE COMPANY LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Dissolved | Panama Papers |
GREGORY INVESTMENTS LIMITED | Intermediary | 06-FEB-1989 | British Virgin Islands | Active | Panama Papers |
GOURAY LIMITED | Intermediary | 15-APR-2009 | British Virgin Islands | Active | Panama Papers |
LYMEWOOD LIMITED | Intermediary | 19-NOV-2004 | British Virgin Islands | Dissolved | Panama Papers |
BHP Billiton Aluminium Operations (BVI) Ltd | Intermediary | 28-JAN-2011 | British Virgin Islands | Dissolved | 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