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 | |
---|---|---|---|---|---|---|---|
MIDDLETHORPE GROUP INC. | Shareholder | 14-FEB-2000 | - | 04-JAN-2000 | British Virgin Islands | Dissolved | Panama Papers |
Import Export Associates Inc. | Shareholder | 23-SEP-2005 | - | 23-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
FAIRWIN SUPPLIES LIMITED | Shareholder | 12-JAN-2007 | - | 12-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
CHADHURST LIMITED | Shareholder | 16-SEP-1999 | - | 15-SEP-1999 | British Virgin Islands | Dissolved | Panama Papers |
N.G. ART INVESTMENT LTD | Shareholder | 16-JUL-2007 | - | 16-JUL-2007 | British Virgin Islands | Dissolved | Panama Papers |
ARKLOW TRADING INC. | Shareholder | 07-OCT-2005 | - | 07-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
BOXWAY LIMITED | Shareholder | 04-NOV-2003 | - | 04-NOV-2003 | British Virgin Islands | Dissolved | Panama Papers |
UNIGLOBAL ASSOCIATES HOLDINGS LIMITED | Shareholder | 06-JUL-2006 | - | 06-JUL-2006 | British Virgin Islands | Dissolved | Panama Papers |
DOLEMAN MANAGEMENT INC. | Shareholder | 18-SEP-2006 | - | 18-SEP-2006 | British Virgin Islands | Dissolved | Panama Papers |
GLEBE OIL INTERNATIONAL LIMITED | Shareholder | 01-APR-2005 | - | 01-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
V.P. GROUP LIMITED | Shareholder | 22-FEB-2006 | - | 22-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
NORING CONSULTANTS LTD. | Shareholder | 22-MAY-2007 | - | 22-MAY-2007 | British Virgin Islands | Dissolved | Panama Papers |
SANDGATE TRADING CORP. | Shareholder | 28-DEC-2007 | - | 27-DEC-2007 | Panama | Dissolved | Panama Papers |
KORELL MANAGEMENT INC. | Shareholder | 14-APR-2005 | - | 14-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
CARVASANT INC. | Shareholder | 24-NOV-2003 | - | 24-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
BORELAND CONSULTING LIMITED | Shareholder | 22-JUN-2000 | - | 23-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
VALLERTON CONSULTANTS LTD. | Shareholder | 10-MAY-2007 | - | 10-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
ABBEY FINANCIAL SERVICES INC. | Shareholder | 26-OCT-2004 | - | 26-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
WPG LIMITED | Shareholder | 04-JUL-2006 | - | 04-JUL-2006 | British Virgin Islands | Dissolved | Panama Papers |
ASERTON INTERNATIONAL S.A. | Shareholder | 24-MAY-2000 | - | 11-MAY-2000 | 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