Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Endless Worldwide Limited | Shareholder | 22-NOV-2004 | - | 22-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
Brannen International Ltd. | Shareholder | 23-FEB-2009 | 07-JUL-2011 | 11-JUN-2008 | British Virgin Islands | Dissolved | Panama Papers |
Cabrera Investments Limited | Shareholder | 14-JUL-2006 | 07-OCT-2010 | 16-FEB-2006 | British Virgin Islands | Active | Panama Papers |
CORK HOLDINGS LTD | Shareholder | 26-MAY-1986 | 03-NOV-2010 | 02-MAY-1986 | British Virgin Islands | Active | Panama Papers |
Augusta Global Ltd. | Shareholder | 30-SEP-2005 | 03-NOV-2010 | 06-JUL-2005 | British Virgin Islands | Dissolved | Panama Papers |
Peony Development Ltd. | Shareholder | 18-MAY-2006 | 03-NOV-2010 | 06-JUL-2005 | British Virgin Islands | Dissolved | Panama Papers |
SIMONSIDE HOLDINGS LIMITED | Shareholder | 15-JUN-2006 | 03-NOV-2010 | 12-DEC-1994 | British Virgin Islands | Dissolved | Panama Papers |
Torco Investment Holdings Ltd. | Shareholder | 30-SEP-2002 | - | 02-MAR-2005 | British Virgin Islands | Dissolved | Panama Papers |
Lilburn Group Ltd. | Shareholder | 22-MAY-2006 | - | 06-JUL-2005 | British Virgin Islands | Dissolved | Panama Papers |
TOWER MANAGEMENT INVESTMENTS LTD. | Shareholder | 30-SEP-2002 | 03-NOV-2010 | 03-APR-1986 | British Virgin Islands | Dissolved | Panama Papers |
BYWELL HOLDINGS LIMITED | Shareholder | 30-SEP-2002 | 03-NOV-2010 | 09-AUG-1994 | British Virgin Islands | Active | Panama Papers |
Atlin Holdings Ltd. | Shareholder | 15-JUN-2006 | 03-NOV-2010 | 18-APR-2006 | British Virgin Islands | Dissolved | Panama Papers |
Amisk Holdings Ltd. | Shareholder | 15-JUN-2006 | 03-NOV-2010 | 18-APR-2006 | British Virgin Islands | Dissolved | Panama Papers |
Bruxelles Investments Limited | Shareholder | 14-JUL-2006 | 07-OCT-2010 | 16-FEB-2006 | British Virgin Islands | Active | Panama Papers |
PARKVIEW ASSOCIATES LIMITED | Shareholder | 14-MAR-1996 | 03-NOV-2010 | 14-MAR-1996 | British Virgin Islands | Dissolved | Panama Papers |
OUTLAND HOLDINGS LTD. | Shareholder | 30-SEP-2002 | 03-NOV-2010 | 07-FEB-1990 | British Virgin Islands | Active | Panama Papers |
MARIETTA FINANCE LIMITED | Shareholder | 10-MAR-1998 | 03-NOV-2010 | 21-NOV-1990 | British Virgin Islands | Active | Panama Papers |
MANOR PARK HOLDINGS LIMITED | Shareholder | 10-MAR-1998 | 03-NOV-2010 | 10-MAR-1998 | British Virgin Islands | Dissolved | Panama Papers |
FALCON HOLDINGS LTD | Shareholder | 26-MAY-1986 | 03-NOV-2010 | 21-APR-1986 | British Virgin Islands | Active | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
MURDOCH and COMPANY | Similar name and address as | - | - | 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