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 | |
---|---|---|---|---|---|
INTERNATIONAL VIROLOGY CONSULTANTS LTD. | Intermediary | 31-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
SANTA FE ENTERPRISES CORP. | Intermediary | 04-JUN-1996 | British Virgin Islands | Defaulted | Panama Papers |
E-DATA INTERNATIONAL LTD. | Intermediary | 12-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
ALPHA SOFTWARE SOLUTIONS LTD. | Intermediary | 10-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
CODIAM INC. | Intermediary | 28-APR-1999 | British Virgin Islands | Dissolved | Panama Papers |
ENDIAMA SELLING CORPORATION INTERNATIONAL LTD. | Intermediary | 03-JUL-1997 | British Virgin Islands | Dissolved | Panama Papers |
DIAMOND VALUATORS INTERNATIONAL COMPANY INC. | Intermediary | 12-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
HOLMSGATE INVESTMENTS CORP. | Intermediary | 09-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
HAUSER CONSULTANTS INC. | Intermediary | 20-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
ANNESLEY ASSOCIATES INC. | Intermediary | 05-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
ABT TRADING LIMITED | Intermediary | 09-DEC-1999 | British Virgin Islands | Dissolved | Panama Papers |
ASHMILL LIMITED | Intermediary | 16-JAN-2003 | Niue | Defaulted | Panama Papers |
HILLSDALE CONSULTANTS TRADING INC. | Intermediary | 29-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
LONGFEATHER INDUSTRIES LTD. | Intermediary | 16-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
BELMAR CONSULTING PROMOTION INC. | Intermediary | 29-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
DAPYTIL ASSOCIATES INC. | Intermediary | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
YELLOWBRICK INC. | Intermediary | 10-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
GREYCROFT INCORPORATED | Intermediary | 04-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
VILMORE ASSET MANAGEMENT CORP. | Intermediary | 02-JAN-2002 | British Virgin Islands | Inactivated | Panama Papers |
LENORTH HOLDINGS S.A. | Intermediary | 01-SEP-1999 | 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