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 (55)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BUGLE COMPANY LIMITED | Intermediary | 14-JUN-1989 | British Virgin Islands | Dissolved | Panama Papers |
| RIBBLESDALE HOLDINGS LIMITED | Intermediary | 26-MAR-1992 | British Virgin Islands | Active | Panama Papers |
| ORCHID GARDEN INVESTMENTS LIMITED | Intermediary | 04-JAN-1999 | British Virgin Islands | Dissolved | Panama Papers |
| CRISP HOLDINGS LIMITED | Intermediary | 26-MAR-1992 | British Virgin Islands | Active | Panama Papers |
| LEVEL INVESTMENTS LIMITED | Intermediary | 01-APR-1992 | British Virgin Islands | Active | Panama Papers |
| VASSAN INVESTMENTS LIMITED | Intermediary | 15-MAR-1994 | British Virgin Islands | Active | Panama Papers |
| SUNFLOWER INVESTMENTS LIMITED | Intermediary | 04-JAN-1999 | British Virgin Islands | Dissolved | Panama Papers |
| SEBASTIAN LIMITED | Intermediary | 12-JUN-1990 | British Virgin Islands | Dissolved | Panama Papers |
| CLEETON INVESTMENTS LIMITED | Intermediary | 11-APR-1994 | British Virgin Islands | Active | Panama Papers |
| SUNNY GOLD HOLDINGS LIMITED | Intermediary | 25-APR-2005 | British Virgin Islands | Active | Panama Papers |
| MARS CORPORATION | Intermediary | 14-JUN-1989 | British Virgin Islands | Dissolved | Panama Papers |
| BAYLINER INVESTMENT LTD. | Intermediary | 20-APR-1998 | British Virgin Islands | Active | Panama Papers |
| YANNETT PROPERTIES LIMITED | Intermediary | 16-MAR-1993 | British Virgin Islands | Active | Panama Papers |
| SERKIN INVESTMENTS LIMITED | Intermediary | 04-JAN-1999 | British Virgin Islands | Dissolved | Panama Papers |
| BIGOLD GROUP LTD. | Intermediary | 04-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| CHANNEL DEVELOPMENTS INC. | Intermediary | 06-MAR-1992 | British Virgin Islands | Active | Panama Papers |
| MANBEY INVESTMENTS LIMITED | Intermediary | 20-APR-1994 | British Virgin Islands | Active | Panama Papers |
| LEADFORD LIMITED | Intermediary | 30-APR-1992 | British Virgin Islands | Active | Panama Papers |
| BRILLIANT FIELD ENTERPRISES LIMITED | Intermediary | 04-JAN-1999 | British Virgin Islands | Active | Panama Papers |
| DOUBLE MERIT INVESTMENTS LTD. | Intermediary | 04-JAN-1999 | British Virgin Islands | Dissolved | 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.