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 | |
---|---|---|---|---|---|---|---|
TITUS HOLDINGS LIMITED | Shareholder | 05-JUN-2004 | - | 26-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
Hibernian Investments International Limited | Shareholder | 20-APR-2011 | - | 20-APR-2011 | British Virgin Islands | Dissolved | Panama Papers |
Stuart Developments Limited | Shareholder | 07-NOV-2006 | - | 07-NOV-2006 | British Virgin Islands | Dissolved | Panama Papers |
Ibrox Holdings Limited | Shareholder | 11-NOV-2008 | - | 11-NOV-2008 | British Virgin Islands | Active | Panama Papers |
Old Trafford Investments Limited | Shareholder | 11-NOV-2008 | - | 11-NOV-2008 | British Virgin Islands | Active | Panama Papers |
ZENDA INVESTMENTS HOLDINGS LIMITED | Shareholder | 06-JUN-2005 | - | 23-MAY-2005 | British Virgin Islands | Dissolved | Panama Papers |
TRAJAN HOLDINGS LIMITED | Shareholder | 29-SEP-2004 | - | 20-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
JUNGLE INVESTMENTS LIMITED | Shareholder | 10-MAY-2005 | - | 10-MAY-2005 | British Virgin Islands | Active | Panama Papers |
HUDSON RIVER INVESTMENTS INC. | Shareholder | 04-JUL-2006 | - | 09-MAY-1989 | British Virgin Islands | Dissolved | Panama Papers |
RICHMOND INTERNATIONAL HOLDINGS INC. | Shareholder | 05-JUL-2006 | - | 09-MAY-1989 | British Virgin Islands | Dissolved | Panama Papers |
VISLAU LIMITED | Shareholder | 06-FEB-2005 | 10-NOV-2005 | 23-MAY-2005 | British Virgin Islands | Active | Panama Papers |
LEYSOY INVESTMENTS S.A. | Shareholder | 20-AUG-2004 | - | 11-MAY-2000 | British Virgin Islands | Dissolved | Panama Papers |
TAKE HOLDINGS INC. | Shareholder | 01-SEP-2004 | - | 11-MAY-2000 | British Virgin Islands | Dissolved | Panama Papers |
RACKSTRAW PROPERTIES LIMITED | Shareholder | 03-SEP-2009 | - | 05-JAN-2004 | British Virgin Islands | Active | Panama Papers |
GIVI LIMITED | Shareholder | 06-DEC-2004 | - | 11-DEC-2000 | British Virgin Islands | Dissolved | Panama Papers |
GOLDSBORO INVESTMENTS INC. | Shareholder | 05-JUL-2006 | - | 09-MAY-1989 | British Virgin Islands | Dissolved | Panama Papers |
Tropic Holdings Group Limited | Shareholder | 18-FEB-2010 | 01-APR-2010 | 18-FEB-2010 | British Virgin Islands | Active | Panama Papers |
OSTAP BENDER CORP. | Shareholder | 10-OCT-2006 | - | 01-MAR-1994 | British Virgin Islands | Dissolved | Panama Papers |
ALPAGE LIMITED | Shareholder | 06-OCT-2006 | - | 04-FEB-1994 | British Virgin Islands | Dissolved | Panama Papers |
MATHELENA LIMITED | Shareholder | 14-AUG-2006 | - | 25-FEB-1991 | British Virgin Islands | Dissolved | 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