Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.
ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!
Your monthly or annual donation will give you the following benefits.
$3-$14/month (or $35-$179/year)
$15-$49/month (or $180-$599/year)
$50/month and above (or $600/year and above)
Width and height of the embed will adapt automatically.
Width of the embed will adapt automatically. Height will be fixed to 750 pixels.
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 | |
|---|---|---|---|---|---|---|---|
| AIRMYN LIMITED | Shareholder | 29-MAR-2000 | 22-JAN-2004 | 02-MAR-2000 | British Virgin Islands | Active | Panama Papers |
| AVARN LIMITED | Shareholder | 14-DEC-2000 | 01-APR-2003 | 20-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
| COLOUR CROPS INTERNATIONAL LIMITED | Shareholder | 26-SEP-2000 | 06-JUN-2003 | 08-SEP-2000 | British Virgin Islands | Dissolved | Panama Papers |
| DYAN INVESTMENTS LIMITED | Shareholder | 29-MAR-2000 | 22-JAN-2004 | 29-FEB-2000 | British Virgin Islands | Active | Panama Papers |
| HAYHURST PROPERTIES LIMITED | Shareholder | 12-NOV-1996 | 24-SEP-2003 | 24-OCT-1996 | British Virgin Islands | Dissolved | Panama Papers |
| HORIZON MANAGERS LIMITED | Shareholder | 20-DEC-1994 | 02-MAY-2003 | 12-DEC-1994 | British Virgin Islands | Dissolved | Panama Papers |
| IZZARD LIMITED | Shareholder | 30-SEP-2002 | - | 15-MAR-1994 | British Virgin Islands | Dissolved | Panama Papers |
| LASER SCIENCE LIMITED | Shareholder | 20-OCT-1998 | 02-FEB-2001 | 12-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
| LEW MANAGEMENT LIMITED | Shareholder | 10-SEP-1998 | 06-JUN-2003 | 03-JUN-1998 | Bahamas | Defaulted | Panama Papers |
| LINDEN INVESTMENTS LIMITED | Shareholder | 18-OCT-1996 | 06-JUN-2003 | 25-SEP-1996 | Bahamas | Dissolved | Panama Papers |
| RHEANNE LIMITED | Shareholder | 03-DEC-1997 | 23-MAY-2003 | 08-AUG-1997 | British Virgin Islands | Defaulted | Panama Papers |
| RIDGWAY PROPERTIES LIMITED | Shareholder | 18-NOV-1997 | 08-MAY-2003 | 06-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
| ROCK BAY S.A. | Shareholder | 22-JAN-1997 | 22-JAN-2004 | 02-JAN-1997 | British Virgin Islands | Active | Panama Papers |
| SCORE ASSOCIATES LIMITED | Shareholder | 05-AUG-1997 | - | 21-JUL-1997 | Bahamas | Defaulted | Panama Papers |
| SEABIRD INTERNATIONAL LIMITED | Shareholder | 08-NOV-1995 | 23-MAY-2003 | 05-OCT-1995 | British Virgin Islands | Defaulted | Panama Papers |
| SILVER BRIDGE OVERSEAS LIMITED | Shareholder | 03-NOV-1998 | 01-APR-2003 | 22-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
| SPIRAL ASSET MANAGEMENT LIMITED | Shareholder | 07-SEP-1998 | - | 12-AUG-1998 | British Virgin Islands | Defaulted | Panama Papers |
| SUPERO MARKETING CORPORATION LIMITED | Shareholder | 16-DEC-1996 | 01-APR-2003 | 16-APR-1996 | British Virgin Islands | Dissolved | Panama Papers |
| TARO LIMITED | Shareholder | 31-JAN-1995 | - | 03-JAN-1995 | Bahamas | Defaulted | Panama Papers |
| TORPOINT HOLDINGS LIMITED | Shareholder | 13-JAN-1995 | 06-JUN-2003 | 03-JAN-1995 | British Virgin Islands | Dissolved | Panama Papers |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.