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 | |
---|---|---|---|---|---|---|---|
OUTPLAY LIMITED | Shareholder | 19-MAR-2009 | - | 19-MAR-2009 | British Virgin Islands | Active | Panama Papers |
VEILMILLION LTD. | Shareholder | 01-AUG-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
SPRINGLANE GLOBAL INVESTMENT LTD. | Shareholder | 12-MAY-2010 | - | 29-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
TOP GAIN CAPITAL HOLDINGS LTD | Shareholder | 17-FEB-2010 | - | 10-FEB-2010 | British Virgin Islands | Active | Panama Papers |
MAYLAND GLOBAL LTD. | Shareholder | 05-MAR-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
Howard International Group Ltd | Shareholder | 29-FEB-2008 | - | 29-FEB-2008 | British Virgin Islands | Active | Panama Papers |
RENARD PACIFIC LTD. | Shareholder | 18-MAR-2008 | - | 18-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
GREAT ALPINE INTERNATIONAL LTD. | Shareholder | 18-SEP-2008 | - | 18-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
FALCONBROOK HOLDINGS LTD. | Shareholder | 18-SEP-2008 | - | 18-SEP-2008 | British Virgin Islands | Active | Panama Papers |
MILWORTH GROUP LTD. | Shareholder | 01-JUL-2008 | - | 18-MAR-2008 | British Virgin Islands | Active | Panama Papers |
MEDIATWO LIMITED | Shareholder | 29-MAY-2009 | - | 16-MAR-2009 | British Virgin Islands | Active | Panama Papers |
SHEFFIELD CAPITAL HOLDINGS LTD. | Shareholder | 18-NOV-2008 | - | 18-NOV-2008 | British Virgin Islands | Active | Panama Papers |
ECHOREAX GROUP LTD. | Shareholder | 02-JUL-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
TWIN RIVERS HOLDINGS LTD. | Shareholder | 01-AUG-2008 | - | 28-JUL-2008 | British Virgin Islands | Active | Panama Papers |
ALDERSON PACIFIC LTD. | Shareholder | 26-JAN-2007 | - | 26-JAN-2007 | British Virgin Islands | Active | Panama Papers |
OLYMPINE HOLDINGS LTD. | Shareholder | 26-JAN-2007 | - | 26-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
WAXBILL GLOBAL LTD. | Shareholder | 18-APR-2007 | - | 18-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
DE GEM CAPITAL LTD. | Shareholder | 08-AUG-2009 | - | 08-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
MENA Energy Services Ltd. | Shareholder | 02-JUL-2009 | - | 02-JUL-2009 | British Virgin Islands | Active | Panama Papers |
RENDSHAW LTD. | Shareholder | 23-MAY-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | 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