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 | |
---|---|---|---|---|---|
NORROIL TRADING LTD. | Intermediary | 14-MAY-1997 | British Virgin Islands | Dissolved | Panama Papers |
SKYLODGE LIMITED | Intermediary | 29-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
GRANFIELD INC. | Intermediary | 24-NOV-2005 | Panama | Defaulted | Panama Papers |
HIGH STANDARD TRADING COMPANY LTD. | Intermediary | 14-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
PIRANT LIMITED | Intermediary | 19-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
BEL C. INTERNATIONAL CORPORATION | Intermediary | 15-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
INSTITUTE OF PROPERTY LTD. | Intermediary | 13-DEC-2011 | British Virgin Islands | Defaulted | Panama Papers |
FIELDCREST INCORPORATED | Intermediary | 10-MAY-2005 | Panama | Defaulted | Panama Papers |
HALIFAX COMMERCIAL LTD. | Intermediary | 08-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
DENDRO WORKS INCORPORATED | Intermediary | 04-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
APPLIED RESEARCH CONSULTANTS, INC. | Intermediary | 24-MAY-2001 | Panama | Defaulted | Panama Papers |
ASTRA RESEARCH, INC. | Intermediary | 22-MAY-1998 | Panama | Defaulted | Panama Papers |
NASHTON HOLDINGS INC. | Intermediary | 27-JAN-2000 | Panama | Defaulted | Panama Papers |
RENVILLE INTERNATIONAL LTD. | Intermediary | 10-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
INSCHON SERVICES S.A. | Intermediary | 19-DEC-2001 | Panama | Defaulted | Panama Papers |
ADA RESEARCH, INC. | Intermediary | 21-APR-1998 | Panama | Active | Panama Papers |
SVK CONSTRUCTIONS, INC. | Intermediary | 06-MAR-2001 | Panama | Defaulted | Panama Papers |
CONTACT, LTD., S.A. | Intermediary | 04-SEP-2002 | Panama | Defaulted | Panama Papers |
ATHENS ASSOCIATES INC. | Intermediary | 19-MAR-2002 | Panama | Defaulted | Panama Papers |
INVESTMENT RESOURCES GROUP LIMITED | Intermediary | 14-MAR-2000 | 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