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 | |
---|---|---|---|---|---|
BENDIGO ENTERPRISES LIMITED | Intermediary | 17-OCT-2007 | British Virgin Islands | Changed agent | Panama Papers |
SPRINGCOURT PROPERTIES LIMITED | Intermediary | 17-NOV-2004 | British Virgin Islands | Changed agent | Panama Papers |
BARDSLEY CONSULTANTS LIMITED | Intermediary | 11-NOV-2004 | British Virgin Islands | Changed agent | Panama Papers |
MOUNTSIDE INTERNATIONAL LIMITED | Intermediary | 01-DEC-2004 | British Virgin Islands | Changed agent | Panama Papers |
FINNIESTON CONSULTANTS LIMITED | Intermediary | 27-JUL-2004 | British Virgin Islands | Changed agent | Panama Papers |
ABANA PROPERTY HOLDINGS LTD | Intermediary | 15-NOV-2004 | British Virgin Islands | Changed agent | Panama Papers |
CHESWORTH FINANCE LIMITED | Intermediary | 14-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
JOLLY FRONT LIMITED | Intermediary | 05-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
CULSHAW PROPERTY HOLDINGS LTD. | Intermediary | 15-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
MEDWYN CORPORATION | Intermediary | 27-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
HAWKSHAW LIMITED | Intermediary | 26-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
LIMOJU ENTERPRISES LIMITED | Intermediary | 19-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
HIGHAM HOLDINGS LIMITED | Intermediary | 22-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
PARVANA INTERNATIONAL LIMITED | Intermediary | 21-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
BROWSHOLME LIMITED | Intermediary | 06-DEC-2004 | British Virgin Islands | Changed agent | Panama Papers |
PARK BRIDGE PROPERTIES LIMITED | Intermediary | 26-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
CASTLE GROVE PROPERTIES LIMITED | Intermediary | 26-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
HOLMSLEY SECURITIES LIMITED | Intermediary | 15-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
SUNDERLAND SERVICES LIMITED | Intermediary | 13-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
AVELYNN LIMITED | Intermediary | 11-APR-2005 | 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