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 (54)
| 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 |
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.