Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (317)
| 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 |
How to download this database
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.