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 | |
---|---|---|---|---|---|
STRIVE FOUNDATION | Intermediary | 09-NOV-2005 | Panama | Defaulted | Panama Papers |
GLOBEX GROUP LIMITED | Intermediary | 06-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
LENNON SCOTT FOUNDATION | Intermediary | 29-JUN-2007 | Panama | Defaulted | Panama Papers |
THE BINARY FOUNDATION | Intermediary | 09-MAR-2007 | Panama | Defaulted | Panama Papers |
JAPOL ENTERPRISES LIMITED | Intermediary | 05-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
STRATEGIC INVESTMENTS HOLDING GROUP LTD. | Intermediary | 22-FEB-1995 | British Virgin Islands | Defaulted | Panama Papers |
GATEWAY COMMUNICATIONS INTERNATIONAL LIMITED | Intermediary | 27-JUL-2001 | Seychelles | Changed agent | Panama Papers |
THE ROSSLYN INTERNATIONAL FOUNDATION | Intermediary | 22-MAR-2006 | Panama | Defaulted | Panama Papers |
TREETON FINANCE LIMITED | Intermediary | 16-OCT-2002 | Seychelles | Changed agent | Panama Papers |
BISCUS LIMITED | Intermediary | 08-MAY-2002 | Niue | Defaulted | Panama Papers |
MEGHAN INVESTMENTS LIMITED | Intermediary | 04-DEC-2001 | Niue | Defaulted | Panama Papers |
TEMPLE MANAGEMENT CORP. | Intermediary | 15-APR-2002 | Niue | Defaulted | Panama Papers |
BRIT ENTERPRISES CORP. | Intermediary | 15-APR-2002 | Niue | Defaulted | Panama Papers |
SECURITIES INTERNATIONAL LIMITED | Intermediary | 15-APR-2002 | Niue | Defaulted | Panama Papers |
NICHOLAS MANAGEMENT LIMITED | Intermediary | 08-MAY-2002 | Niue | Defaulted | Panama Papers |
SAINT MICHAEL INVESTMENT CONSULTING LIMITED | Intermediary | 03-MAY-1995 | British Virgin Islands | Defaulted | Panama Papers |
MOSSVILLE CORPORATION | Intermediary | 12-SEP-2001 | Niue | Defaulted | Panama Papers |
AMARA LIMITED | Intermediary | 11-MAY-2006 | Seychelles | Changed agent | Panama Papers |
WESTEND CORPORATION | Intermediary | 06-AUG-2001 | Niue | Defaulted | Panama Papers |
CLEARWATER GROUP LIMITED | Intermediary | 18-JAN-1996 | 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