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 | |
---|---|---|---|---|---|
CLAREMONT GARMENTS LIMITED | Intermediary | 07-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
SOCIETE GENERALE D'INVESTISSEMENTS S.A. | Intermediary | 01-NOV-1996 | British Virgin Islands | Defaulted | Panama Papers |
CENTRAL CLEARING SERVICES LIMITED | Intermediary | 08-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
TINES TRADING LIMITED | Intermediary | 02-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
CLYDESDALE DUNBAR CAPITAL LIMITED | Intermediary | 21-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
HABITATIONS DES TRAVAILLEURS S.A. | Intermediary | 04-JUN-1997 | British Virgin Islands | Defaulted | Panama Papers |
BLACK HORSE SECURITIES LIMITED | Intermediary | 23-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
QUADRANT ASSET MANAGEMENT LIMITED | Intermediary | 20-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
CHESAPEAKE ASSET MANAGEMENT LIMITED | Intermediary | 13-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
DTB COMPUTER (IBC) LIMITED | Intermediary | 03-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
MILLENNIUM CAPITAL HOLDINGS LIMITED | Intermediary | 18-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
MILLROAD INVESTMENTS LIMITED | Intermediary | 15-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
FINLAY ASSET MANAGEMENT LIMITED | Intermediary | 14-DEC-1999 | British Virgin Islands | Inactivated | Panama Papers |
BLENHEIM ASSET MANAGEMENT LIMITED | Intermediary | 13-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
MAYS LIMITED | Intermediary | 04-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
FIELDHOPE LIMITED | Intermediary | 10-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
HOPECLOSE INTERNATIONAL LIMITED | Intermediary | 16-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
BERKELEY CAPITAL LIMITED | Intermediary | 30-SEP-1999 | British Virgin Islands | Inactivated | Panama Papers |
DARWIN & MORE LIMITED | Intermediary | 10-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
SAXONY ASSET MANAGEMENT LIMITED | Intermediary | 23-NOV-2000 | British Virgin Islands | Inactivated | 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