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 | |
---|---|---|---|---|---|---|---|
TRIALFORD LIMITED | Shareholder | 14-MAY-2004 | - | 29-APR-2004 | British Virgin Islands | Active | Panama Papers |
San Siro Holdings Limited | Shareholder | 11-NOV-2008 | - | 11-NOV-2008 | British Virgin Islands | Dissolved | Panama Papers |
GULLIVER INVESTMENTS LIMITED | Shareholder | 14-APR-2004 | - | 06-FEB-2004 | British Virgin Islands | Dissolved | Panama Papers |
ANTONINUS LIMITED | Shareholder | 05-MAY-2004 | - | 20-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
CAPITOLINE LIMITED | Shareholder | 17-FEB-2006 | - | 31-JAN-2006 | British Virgin Islands | Active | Panama Papers |
Ibicenco Limited | Shareholder | 04-AUG-2011 | - | 04-AUG-2011 | British Virgin Islands | Active | Panama Papers |
Hawaiian Holdings Limited | Shareholder | 04-AUG-2011 | - | 04-AUG-2011 | British Virgin Islands | Dissolved | Panama Papers |
HELLENISTIC INVESTMENTS LIMITED | Shareholder | 31-DEC-2004 | - | 18-NOV-2004 | British Virgin Islands | Dissolved | Panama Papers |
China Factory for Material Treatment Ltd. | Shareholder | 05-SEP-2011 | - | 05-SEP-2011 | British Virgin Islands | Active | Panama Papers |
MEERKAT HOLDINGS LIMITED | Shareholder | 13-MAY-2005 | - | 04-MAY-2005 | British Virgin Islands | In transition | Panama Papers |
ZEPHYR INVESTMENT INTERNATIONAL LIMITED | Shareholder | 16-MAY-2005 | - | 04-MAY-2005 | British Virgin Islands | In transition | Panama Papers |
Calpe Investment Limited | Shareholder | 15-JUN-2007 | - | 26-JAN-2006 | British Virgin Islands | Active | Panama Papers |
Tudor Property Holdings Limited | Shareholder | 07-NOV-2006 | - | 07-NOV-2006 | British Virgin Islands | Dissolved | Panama Papers |
APENNINE INVESTMENTS LIMITED | Shareholder | 23-FEB-2006 | - | 01-FEB-2006 | British Virgin Islands | Dissolved | Panama Papers |
Pebble Beach Capital Investments Limited | Shareholder | 11-NOV-2011 | - | 25-OCT-2011 | British Virgin Islands | Discontinued | Panama Papers |
Harlech International Group Limited | Shareholder | 08-MAY-2015 | - | 08-MAY-2015 | British Virgin Islands | Active | Panama Papers |
Carrickfergus Investments Limited | Shareholder | 08-MAY-2015 | - | 08-MAY-2015 | British Virgin Islands | Active | Panama Papers |
DAMASCENE INVESTMENTS LIMITED | Shareholder | 03-DEC-2004 | - | 17-NOV-2004 | British Virgin Islands | Dissolved | Panama Papers |
Shinnecock Hills Holdings Limited | Shareholder | 10-NOV-2011 | 10-JUL-2013 | 25-OCT-2011 | British Virgin Islands | Active | Panama Papers |
Oyster Bay Management Limited | Shareholder | 10-NOV-2011 | - | 25-OCT-2011 | British Virgin Islands | Active | 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