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 | |
---|---|---|---|---|---|
Benson Global Trading Ltd | Intermediary | 01-APR-2005 | British Virgin Islands | Inactivated | Panama Papers |
Savanna Assets Limited | Intermediary | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
WYVILLE MANAGEMENT SERVICES LIMITED | Intermediary | 29-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
A.M.A. LIMITED | Intermediary | 22-FEB-1990 | British Virgin Islands | Inactivated | Panama Papers |
TRAVIS CONSULTANTS LIMITED | Intermediary | 21-JUN-1999 | Niue | Defaulted | Panama Papers |
PRIME HIGH TECH HOLDINGS LIMITED | Intermediary | 28-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
GWYN INVESTMENTS LIMITED | Intermediary | 31-MAY-1999 | British Virgin Islands | Dissolved | Panama Papers |
NORTHWAY LIMITED | Intermediary | 30-SEP-1999 | Niue | Defaulted | Panama Papers |
KENDREY ASSOCIATES LIMITED | Intermediary | 10-MAY-1999 | British Virgin Islands | Dissolved | Panama Papers |
NOBU INC. | Intermediary | 21-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
WAYLAND PROPERTY MANAGEMENT LTD. | Intermediary | 18-OCT-2011 | British Virgin Islands | Active | Panama Papers |
HERRIDGE INTERNATIONAL LIMITED | Intermediary | 01-MAR-1999 | British Virgin Islands | Changed agent | Panama Papers |
CROSS-VAL, S.A. | Intermediary | 12-MAY-1980 | Panama | Defaulted | Panama Papers |
THE CHESTER GROUP LTD | Intermediary | 11-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
N.N.R. INVESTMENTS LTD. | Intermediary | 08-NOV-1995 | Bahamas | Defaulted | Panama Papers |
P K PROPERTY HOLDINGS LIMITED | Intermediary | 20-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
MADRYN INVESTMENT AND HOLDING CO. INC. | Intermediary | 10-OCT-1986 | Panama | Defaulted | Panama Papers |
ADELINE ASSOCIATES LIMITED | Intermediary | 24-SEP-1999 | Niue | Defaulted | Panama Papers |
ASHBURTON GLOBAL ASSETS LIMITED | Intermediary | 17-OCT-2007 | British Virgin Islands | Dissolved | Panama Papers |
ARNEWOOD CONSULTANTS LIMITED | Intermediary | 15-AUG-2007 | 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