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 | |
---|---|---|---|---|---|
NAUTICA MARITIME SERVICES S.A. | Intermediary | 18-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
HVC LIMITED | Intermediary | 13-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
LABYRINTH ESTATES LIMITED | Intermediary | 22-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
RIGHTSMANIA LIMITED | Intermediary | 11-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
DCEAL LIMITED | Intermediary | 04-APR-2003 | British Virgin Islands | Dissolved | Panama Papers |
NORTHEDGE HOLDINGS LIMITED | Intermediary | 06-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
TIZARD HOLDINGS LIMITED | Intermediary | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
Hallam Mews Holdings Limited | Intermediary | 24-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
KSM PRINT SOLUTIONS LIMITED | Intermediary | 22-JUL-2005 | British Virgin Islands | Dissolved | Panama Papers |
FONEBAK FINANCE LIMITED | Intermediary | 03-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
HEALY LIMITED | Intermediary | 17-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
ELMORE INVESTMENT HOLDINGS LTD. | Intermediary | 20-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
TOWNSIDE DEVELOPMENTS LIMITED | Intermediary | 04-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
PLATINUM HOLIDAYS LIMITED | Intermediary | 18-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
PYRAMID PROPERTIES LIMITED | Intermediary | 22-FEB-2000 | Niue | Inactivated | Panama Papers |
SEASCAPE PROPERTY HOLDINGS LTD. | Intermediary | 27-JAN-1999 | Niue | Defaulted | Panama Papers |
SPRING INVESTMENTS LIMITED | Intermediary | 04-SEP-2000 | Niue | Defaulted | Panama Papers |
PIPERSVALE HOLDINGS LIMITED | Intermediary | 25-JUN-2001 | Niue | Defaulted | Panama Papers |
ARCHWAY HOLDINGS LIMITED | Intermediary | 04-APR-2000 | Niue | Defaulted | Panama Papers |
GABLEGATE LIMITED | Intermediary | 21-SEP-1998 | Niue | 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