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 (101)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LARKHALL COMPANY LIMITED | Intermediary | 17-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| HALLANDALE PROPERTIES LIMITED | Intermediary | 23-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DEEPACRE PROPERTIES LIMITED | Intermediary | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| JUDSON SECURITIES LIMITED | Intermediary | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| RYEVIEW CORPORATION | Intermediary | 15-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| NICKEL FINANCIAL SERVICES LIMITED | Intermediary | 16-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| BARNCROFT INTERNATIONAL LIMITED | Intermediary | 08-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CATERS ENTERPRISES LIMITED | Intermediary | 29-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| WAUSAU INTERNATIONAL LIMITED | Intermediary | 03-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| M3 CAPITAL INVESTMENTS A LIMITED | Intermediary | 14-AUG-2001 | British Virgin Islands | Changed agent | Panama Papers |
| ROFACHA LIMITED | Intermediary | 01-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SEAWELL INVESTMENTS GROUP LIMITED | Intermediary | 06-NOV-1998 | British Virgin Islands | Defaulted | Panama Papers |
| MULLIN INTERNATIONAL LIMITED | Intermediary | 20-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ZULEIKA LIMITED | Intermediary | 21-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| FYNALIST LIMITED | Intermediary | 18-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BYWAY HOLDINGS LIMITED | Intermediary | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| EXEGESIS INTERNATIONAL LIMITED | Intermediary | 24-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| VALLEY COURT S.A. | Intermediary | 04-OCT-2004 | British Virgin Islands | Dissolved | Panama Papers |
| BROOKEND HOLDINGS LIMITED | Intermediary | 16-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
| PORT BAY SERVICES LIMITED | Intermediary | 08-APR-2002 | 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.