Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (76)
| 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 |
How to download this database
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.