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 (75)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| UYK INVESTMENTS S. A. | Intermediary | 27-AUG-1985 | Panama | Trash company | Panama Papers |
| SERENDIPITY HOLDINGS S. A. | Intermediary | 22-OCT-1985 | Panama | Trash company | Panama Papers |
| LAMBSON MANAGEMENT LIMITED | Intermediary | 21-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
| AUTOLYCUS HOLDINGS LIMITED | Intermediary | 30-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| LFO Ltd | Intermediary | 29-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SERENDIPITY PROPERTIES S. A. | Intermediary | 22-OCT-1985 | Panama | Trash company | Panama Papers |
| MEADSVALE LIMITED | Intermediary | 24-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Sark Investments Limited | Intermediary | 31-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| DTD Limited | Intermediary | 18-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DEANWOOD MANAGEMENT LIMITED | Intermediary | 18-OCT-1995 | British Virgin Islands | Defaulted | Panama Papers |
| PERPETUAL MANAGEMENT S.A. | Intermediary | 25-APR-1986 | Panama | Trash company | Panama Papers |
| SANTAREM PROPERTIES LTD | Intermediary | 29-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Block Capital Group Limited | Intermediary | 26-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| High Street Resource Management Limited | Intermediary | 11-JUN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Core Software Ltd | Intermediary | 06-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Carbon Growth Capital Limited | Intermediary | 21-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| TEAL SERVICES LIMITED | Intermediary | 04-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Parc Equity Limited | Intermediary | 24-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| WYNLEIGH COMPANY LIMITED | Intermediary | 24-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SERVETTE LTD. | Intermediary | 10-MAY-2004 | British Virgin Islands | Defaulted | 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.