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 | |
---|---|---|---|---|---|
KEYON HOLDINGS LIMITED | Intermediary | 12-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
TRANSWORLD PROCUREMENT AGENCY LIMITED | Intermediary | 08-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
NORTH ATLANTIC PRUDENTIAL INVESTMENTS LIMITED | Intermediary | 22-MAR-2000 | Niue | Defaulted | Panama Papers |
TANAKA TRADING LIMITED | Intermediary | 27-JAN-2000 | Niue | Defaulted | Panama Papers |
IMMEX LIMITED | Intermediary | 31-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
DOME INVESTMENTS LIMITED | Intermediary | 09-MAR-1990 | British Virgin Islands | Defaulted | Panama Papers |
PRIORITY FINANCE INC. | Intermediary | 01-JUL-1997 | Niue | Inactivated | Panama Papers |
EXOTIC FRUITS LIMITED | Intermediary | 16-MAR-2000 | Niue | Defaulted | Panama Papers |
MONSOON TRADING COMPANY LIMITED | Intermediary | 23-SEP-1991 | British Virgin Islands | Defaulted | Panama Papers |
LEESGATE LIMITED | Intermediary | 25-JAN-2005 | Seychelles | Defaulted | Panama Papers |
SPILSBY FINANCE CORP. | Intermediary | 11-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
INTERNATIONAL TRADING ASSOCIATES LIMITED | Intermediary | 11-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
VIKI INTERNATIONAL LIMITED | Intermediary | 12-DEC-2008 | Seychelles | Changed agent | Panama Papers |
PRIMEINVEST HOLDINGS LIMITED | Intermediary | 08-OCT-1993 | British Virgin Islands | Defaulted | Panama Papers |
COURTLAND INTERNATIONAL INC. FG-59 | Intermediary | 08-JAN-1988 | Panama | Defaulted | Panama Papers |
RELCOVE ASSETS MANAGEMENT LTD. | Intermediary | 02-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
Stirling Procurement Limited | Intermediary | 08-JAN-2007 | Seychelles | Defaulted | Panama Papers |
WEILAND FINANZ AG | Intermediary | 17-JAN-1997 | Niue | Defaulted | Panama Papers |
HALTON LIMITED | Intermediary | 13-JAN-2005 | Seychelles | Defaulted | Panama Papers |
HAG SAFARIS LTD. | Intermediary | 03-JUN-2005 | British Virgin Islands | 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