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 | |
---|---|---|---|---|---|
MARLONSTAR LIMITED | Intermediary | 30-APR-2004 | British Virgin Islands | Changed agent | Panama Papers |
SORAFINE LIMITED | Intermediary | 05-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
MEREHAZEL LIMITED | Intermediary | 18-MAY-2004 | British Virgin Islands | Changed agent | Panama Papers |
GLYNDEN LIMITED | Intermediary | 19-MAR-2003 | British Virgin Islands | Changed agent | Panama Papers |
ASH HOLDINGS CORP. | Intermediary | 06-AUG-1996 | Niue | Inactivated | Panama Papers |
KINVARA CORPORATION INC. | Intermediary | 18-MAR-1998 | Niue | Defaulted | Panama Papers |
INTERNATIONAL ENVIRONMENTAL SYSTEMS LIMITED | Intermediary | 26-FEB-1998 | Niue | Defaulted | Panama Papers |
ARCHER'S FIELD LIMITED | Intermediary | 13-DEC-1994 | British Virgin Islands | Defaulted | Panama Papers |
ICLC LIMITED | Intermediary | 26-FEB-1998 | Niue | Inactivated | Panama Papers |
POWER STAR ENTERPRISES LTD. | Intermediary | 15-SEP-1997 | Niue | Defaulted | Panama Papers |
DOUGLAS TRADING LIMITED | Intermediary | 05-MAR-1998 | Niue | Defaulted | Panama Papers |
ARKWRIGHT INTERNATIONAL LIMITED | Intermediary | 13-DEC-1994 | British Virgin Islands | Defaulted | Panama Papers |
KILT SERVICES LTD. | Intermediary | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
IVYDENE LIMITED | Intermediary | 19-OCT-1993 | British Virgin Islands | Changed agent | Panama Papers |
APROPOSOFT LIMITED | Intermediary | 28-DEC-1995 | British Virgin Islands | Defaulted | Panama Papers |
ANGEL SERVICES LTD. | Intermediary | 23-MAR-1995 | British Virgin Islands | Defaulted | Panama Papers |
REARDEN INC. | Intermediary | 04-DEC-1997 | British Virgin Islands | Defaulted | Panama Papers |
TRAKS OVERSEAS LIMITED | Intermediary | 28-FEB-1996 | British Virgin Islands | Defaulted | Panama Papers |
FOUR LIFE LIMITED | Intermediary | 04-DEC-1997 | Niue | Defaulted | Panama Papers |
FURROW INVESTMENTS LIMITED | Intermediary | 04-NOV-2004 | British Virgin Islands | Changed agent | 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