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 | |
---|---|---|---|---|---|---|---|
ROCHDALE ASSOCIATES LTD. | Shareholder | 13-NOV-2009 | - | 29-SEP-2009 | British Virgin Islands | Changed agent | Panama Papers |
EASTSIDE HOLDING CORPORATION | Shareholder | 22-AUG-2011 | - | 07-SEP-2006 | Panama | Dissolved | Panama Papers |
QUIXNELL INVESTMENTS LIMITED | Shareholder | 10-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Dissolved | Panama Papers |
RADIAN INVESTMENTS LIMITED | Shareholder | 22-NOV-2005 | - | 16-NOV-2005 | British Virgin Islands | Dissolved | Panama Papers |
YENLY LTD | Shareholder | 09-MAY-2011 | - | 09-MAY-2011 | British Virgin Islands | Active | Panama Papers |
FAS LIMITED | Shareholder | 04-AUG-1999 | - | 21-JUL-1999 | British Virgin Islands | Active | Panama Papers |
DRAGON INVESTMENT ADVISORS LIMITED | Shareholder | 30-JUN-2004 | - | 23-JUN-2004 | British Virgin Islands | Dissolved | Panama Papers |
Rydges Limited | Shareholder | 23-JUL-2008 | 01-JUL-2010 | 07-JUN-2007 | British Virgin Islands | Changed agent | Panama Papers |
RANSOMS PROPERTIES LTD | Shareholder | 16-AUG-2011 | - | 04-JUL-2011 | British Virgin Islands | Active | Panama Papers |
MINGMEI LTD. | Shareholder | 05-JUN-2008 | - | 05-JUN-2008 | British Virgin Islands | Defaulted | Panama Papers |
POLMEROY LIMITED | Shareholder | 05-JUN-1998 | - | 29-JAN-1998 | British Virgin Islands | Active | Panama Papers |
CHARLOTTE OFFSHORE INVESTMENT CORPORATION | Shareholder | 19-MAR-2002 | - | 16-OCT-2001 | British Virgin Islands | Dissolved | Panama Papers |
Vinultra Limited | Shareholder | 28-OCT-2008 | - | 24-OCT-2008 | British Virgin Islands | Active | Panama Papers |
Conna Investments Holdings Limited | Shareholder | 04-OCT-2009 | - | 01-JUL-2010 | British Virgin Islands | Dissolved | Panama Papers |
Caudal Associates Limited | Shareholder | 30-APR-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
Reiko Holdings Limited | Shareholder | 06-SEP-2010 | - | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
SCOILL FINANCE LIMITED | Shareholder | 23-OCT-2008 | - | 13-MAR-2008 | British Virgin Islands | Dissolved | Panama Papers |
TOADHALL INTERNATIONAL LIMITED | Shareholder | 20-JAN-1998 | - | 02-JAN-1998 | British Virgin Islands | Dissolved | Panama Papers |
CLARK MINNOW INVESTMENTS LIMITED | Shareholder | 16-JUN-1998 | - | 08-JUN-1998 | British Virgin Islands | Active | Panama Papers |
BLAZING STAR GLOBAL LIMITED | Shareholder | 16-JUN-2012 | - | 18-MAY-2010 | 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