Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Brompton Estates Limited | Intermediary | 22-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
WYDEHURST DEVELOPMENTS LIMITED | Intermediary | 30-JAN-1998 | Bahamas | Defaulted | Panama Papers |
Hans Crescent Holdings Limited | Intermediary | 05-FEB-2007 | British Virgin Islands | Active | Panama Papers |
Boston House Properties Limited | Intermediary | 22-APR-2010 | British Virgin Islands | Active | Panama Papers |
Qusiwrah Investments Limited | Intermediary | 04-MAR-2014 | British Virgin Islands | Active | Panama Papers |
LANCELOT PLACE PROPERTIES LIMITED | Intermediary | 12-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
MAYFAIR COMMERCIAL LIMITED | Intermediary | 14-APR-2005 | British Virgin Islands | Active | Panama Papers |
BERKELEY SQUARE HOLDINGS LIMITED | Intermediary | 25-MAY-2001 | British Virgin Islands | Active | Panama Papers |
MARYLEBONE PROPERTIES LIMITED | Intermediary | 25-JAN-1999 | British Virgin Islands | Active | Panama Papers |
OXFORD & CITY HOLDINGS LIMITED | Intermediary | 28-OCT-2005 | British Virgin Islands | Active | Panama Papers |
KNIGHTSBRIDGE ESTATES LIMITED | Intermediary | 16-APR-1997 | British Virgin Islands | Active | Panama Papers |
HAM RIDINGS LIMITED | Intermediary | 18-OCT-2002 | British Virgin Islands | Active | Panama Papers |
KNIGHTSBRIDGE GREEN LIMITED | Intermediary | 10-JAN-2007 | British Virgin Islands | Active | Panama Papers |
KNIGHTSBRIDGE COMMERCIAL ESTATES LIMITED | Intermediary | 17-MAR-2004 | British Virgin Islands | Active | Panama Papers |
CLEMENTINE COMMERCIAL PROPERTIES LIMITED | Intermediary | 26-FEB-2004 | British Virgin Islands | Active | Panama Papers |
De Vere Estates Limited | Intermediary | 24-OCT-2006 | British Virgin Islands | Active | Panama Papers |
BRUTON PROPERTIES LIMITED | Intermediary | 16-APR-1997 | British Virgin Islands | Active | Panama Papers |
HANS CRESCENT ESTATES LIMITED | Intermediary | 12-MAR-2003 | British Virgin Islands | Active | Panama Papers |
FARM STREET ESTATES LIMITED | Intermediary | 16-APR-1997 | British Virgin Islands | Active | Panama Papers |
FORESTWAY PROPERTIES LIMITED | Intermediary | 07-JUL-1995 | British Virgin Islands | Active | 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