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 | |
---|---|---|---|---|---|---|---|
KIRKSIDE INVESTMENTS LIMITED | Shareholder | 02-NOV-2004 | - | 13-OCT-2004 | British Virgin Islands | Dissolved | Panama Papers |
WEBLIME LIMITED | Shareholder | 03-NOV-2006 | - | 29-SEP-2006 | British Virgin Islands | Active | Panama Papers |
TAYLAN LIMITED | Shareholder | 26-APR-2004 | - | 02-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
ACACIA WORLD GROUP HOLDINGS LIMITED | Shareholder | 23-OCT-2002 | - | 16-OCT-2002 | British Virgin Islands | Changed agent | Panama Papers |
ANNEKE LIMITED | Shareholder | 17-SEP-2001 | - | 30-NOV-2006 | British Virgin Islands | Dissolved | Panama Papers |
SURAAM LTD | Shareholder | 02-AUG-2002 | - | 23-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
EARLENE LIMITED | Shareholder | 19-APR-2005 | - | 02-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
SHAYNE LIMITED | Shareholder | 15-JAN-2004 | - | 02-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
GAGE INVESTMENTS LIMITED | Shareholder | 11-APR-2001 | - | 29-MAR-2001 | British Virgin Islands | Dissolved | Panama Papers |
ELLSBURG TECHNOLOGY LIMITED | Shareholder | 07-JUN-2002 | - | 18-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
COREWYN INVESTMENTS LIMITED | Shareholder | 18-JUN-2001 | - | 15-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
MANDA TRADING LIMITED | Shareholder | 26-OCT-2001 | - | 11-JUN-2001 | Niue | Defaulted | Panama Papers |
PENNYBROOK HOLDINGS LIMITED | Shareholder | 11-APR-1996 | 01-SEP-2010 | 25-MAR-1996 | British Virgin Islands | Changed agent | Panama Papers |
WATERCRAFT OFFSHORE SERVICES LIMITED | Shareholder | 06-FEB-2002 | 28-JUL-2005 | 11-JAN-2002 | British Virgin Islands | Changed agent | Panama Papers |
LEIGHAM INVESTMENT HOLDINGS LTD. | Shareholder | 15-JUN-2004 | 15-JUN-2004 | 31-MAY-1999 | British Virgin Islands | Active | Panama Papers |
MOORLAKE ESTATES LIMITED | Shareholder | 11-MAR-2003 | - | 02-JAN-2003 | British Virgin Islands | Dissolved | Panama Papers |
SANDAWN LIMITED | Shareholder | 31-JUL-2000 | - | 13-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
TRUE EQUITIES LIMITED | Shareholder | 06-JAN-2000 | - | 16-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
PERI MANAGEMENT LIMITED | Shareholder | 18-DEC-2000 | - | 07-JAN-2000 | Bahamas | Defaulted | Panama Papers |
CAIRA MANAGEMENT LIMITED | Shareholder | 18-NOV-1997 | - | 18-SEP-1997 | Bahamas | 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