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 | |
---|---|---|---|---|---|
BURROW PROPERTIES LIMITED | Intermediary | 11-APR-1995 | British Virgin Islands | Defaulted | Panama Papers |
SEA SHUTTLES INTERNATIONAL LIMITED | Intermediary | 06-APR-1993 | British Virgin Islands | Inactivated | Panama Papers |
KNIGHTSPUR INTERNATIONAL LIMITED | Intermediary | 15-SEP-1993 | British Virgin Islands | Defaulted | Panama Papers |
DANA HOLDINGS GROUP INC. | Intermediary | 23-MAR-1999 | Panama | Dissolved | Panama Papers |
COMISTON PROPERTIES LIMITED | Intermediary | 09-FEB-1996 | Bahamas | Changed agent | Panama Papers |
KELLA INVESTMENTS LIMITED | Intermediary | 29-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
CONTINENTAL HOLDINGS LIMITED | Intermediary | 30-SEP-1991 | Bahamas | Dissolved | Panama Papers |
HASCOMBE (BVI) LIMITED | Intermediary | 04-APR-1996 | British Virgin Islands | Changed agent | Panama Papers |
MANDARIN GROUP HOLDINGS LIMITED | Intermediary | 21-APR-2004 | British Virgin Islands | Changed agent | Panama Papers |
Ninetiseis Graus Limited (Ex-Adriatic Properties Limited) | Intermediary | 31-MAR-2006 | British Virgin Islands | Dissolved | Panama Papers |
China Sea Holdings Limited | Intermediary | 21-MAR-2003 | British Virgin Islands | Changed agent | Panama Papers |
I.D.E. INTERNATIONAL INC. | Intermediary | 29-DEC-1983 | Panama | Active | Panama Papers |
Touraine Holdings Limited | Intermediary | 28-OCT-2009 | British Virgin Islands | Changed agent | Panama Papers |
Freshapac Limited | Intermediary | 25-JUN-2008 | British Virgin Islands | Dissolved | Panama Papers |
MJH Asset Holdings Limited | Intermediary | 06-JUL-2009 | British Virgin Islands | Changed agent | Panama Papers |
Prime Trade Finance Corporation | Intermediary | 02-SEP-2002 | British Virgin Islands | Changed agent | Panama Papers |
Crowler Holdings Limited | Intermediary | 25-AUG-2009 | British Virgin Islands | Changed agent | Panama Papers |
Serpentine Assets Limited | Intermediary | 14-SEP-2006 | British Virgin Islands | Dissolved | Panama Papers |
SAFARI SUNSET LIMITED | Intermediary | 03-OCT-2007 | British Virgin Islands | Changed agent | Panama Papers |
Emeritus Properties Limited | Intermediary | 30-NOV-2009 | 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