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 | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ALMONDBERRY GLOBAL INC. | Shareholder | 30-JUN-2011 | - | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
ARPILE ASSET LTD. | Shareholder | 30-JUN-2011 | - | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
APOCK HOLDINGS INC. | Shareholder | 30-JUN-2011 | - | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
BADDON INVESTMENT INC. | Shareholder | 30-JUN-2011 | - | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
ASHMEADE INTERNATIONAL CORP. | Shareholder | 30-JUN-2011 | - | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
BEDALE CAPITAL CORP. | Shareholder | 30-JUN-2011 | - | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
BARNCASTLE TRADING CORPORATION | Shareholder | 30-JUN-2011 | - | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
BINGHAM ASSETS INC. | Shareholder | 30-JUN-2011 | - | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
BEDBURG INTERNATIONAL LTD. | Shareholder | 30-JUN-2011 | - | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
BLAKEFIELDS ENTERPRISES LIMITED | Shareholder | 30-JUN-2011 | - | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
BLANCHE TECHNOLOGIES CORP. | Shareholder | 30-JUN-2011 | - | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
BLACKSTONE CORP. | Shareholder | 30-JUN-2011 | - | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
BLACKWELL MANAGEMENT LIMITED | Shareholder | 30-JUN-2011 | - | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
BUSH ENTERPRISES INC. | Shareholder | 30-JUN-2011 | - | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
CHADWORTH COMPANY INCORPORATED | Shareholder | 30-JUN-2011 | - | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
BLUEGRASS BUSINESS CORP. | Shareholder | 30-JUN-2011 | - | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
BUCHAN DEVELOPMENT INC. | Shareholder | 30-JUN-2011 | - | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
COURNON HOLDING CORP. | Shareholder | 30-JUN-2011 | - | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
CROOKDALE GLOBAL INC. | Shareholder | 30-JUN-2011 | - | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
CHERRYWOOD HOLDINGS LTD. | Shareholder | 30-JUN-2011 | - | 30-JUN-2011 | British Anguilla | 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