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 | |
---|---|---|---|---|---|
GOH TECHNOLOGY LIMITED | Intermediary | 06-NOV-1997 | British Virgin Islands | Bad debt account | Panama Papers |
DALE CONSULTANTS LIMITED | Intermediary | 22-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
TERINA INC. | Intermediary | 18-JAN-1996 | Niue | Defaulted | Panama Papers |
COURTNEY ASSOCIATES LIMITED | Intermediary | 07-JAN-1998 | Niue | Bad debt account | Panama Papers |
HURST COURT HOLDINGS LIMITED | Intermediary | 02-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
MAGNUM ASSETS LIMITED | Intermediary | 23-FEB-1998 | British Virgin Islands | Bad debt account | Panama Papers |
GLOBAL MARINE SERVICES LIMITED | Intermediary | 28-AUG-1996 | Niue | Defaulted | Panama Papers |
FREEDOM INVESTMENTS LIMITED "EX" BRADGATE LIMITED | Intermediary | 21-MAY-1997 | Niue | Defaulted | Panama Papers |
PREMIER CORPORATION | Intermediary | 16-JAN-1996 | Niue | Defaulted | Panama Papers |
POSEIDON COMMUNICATIONS LIMITED | Intermediary | 13-OCT-1997 | Niue | Defaulted | Panama Papers |
CLIFTON ASSOCIATES LIMITED | Intermediary | 20-FEB-1997 | Bahamas | Defaulted | Panama Papers |
QUENBY ASSOCIATES LIMITED | Intermediary | 02-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
SCOPE LIMITED | Intermediary | 23-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
GLEN ISLA INTERNATIONAL LIMITED | Intermediary | 01-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
LANDMARK HOLDINGS LIMITED | Intermediary | 01-JUL-1997 | Bahamas | Defaulted | Panama Papers |
SWANPOOL HOLDINGS LIMITED | Intermediary | 06-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
KEEMOR INTERNATIONAL LIMITED | Intermediary | 25-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
EDWYN ASSOCIATES LIMITED | Intermediary | 01-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
MAGNA HOLDINGS LIMITED | Intermediary | 02-JAN-1997 | Niue | Defaulted | Panama Papers |
AVOCET INTERNATIONAL LIMITED | Intermediary | 13-JAN-1997 | 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