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 | |
---|---|---|---|---|---|---|---|
IFAMA INTERNATIONAL LIMITED | Shareholder | 03-OCT-2006 | - | 14-SEP-2006 | British Virgin Islands | Dissolved | Panama Papers |
COBDEN COMPANY LIMITED | Shareholder | 05-OCT-2001 | - | 25-MAY-2001 | British Virgin Islands | Changed agent | Panama Papers |
HAYHURST PROPERTIES LIMITED | Shareholder | 24-SEP-2003 | - | 24-OCT-1996 | British Virgin Islands | Dissolved | Panama Papers |
ASSOCIATED PIPE LINE CONTRACTORS LTD. | Shareholder | 01-APR-2003 | - | 29-JAN-1992 | British Virgin Islands | Defaulted | Panama Papers |
RISHWORTH LIMITED | Shareholder | 23-MAY-2003 | - | 23-MAR-1994 | British Virgin Islands | Defaulted | Panama Papers |
COLOUR CROPS INTERNATIONAL LIMITED | Shareholder | 06-JUN-2003 | - | 08-SEP-2000 | British Virgin Islands | Dissolved | Panama Papers |
MODANT SEABULK OFFSHORE LIMITED | Shareholder | 25-NOV-2002 | - | 15-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
ARNFIELD LIMITED | Shareholder | 05-JUN-2001 | 26-JUN-2003 | 23-MAY-2001 | British Virgin Islands | Active | Panama Papers |
COG TRADING LIMITED | Shareholder | 23-MAY-2003 | - | 04-JAN-2000 | British Virgin Islands | Dissolved | Panama Papers |
MERAL S.A. | Shareholder | 20-JUN-2003 | - | 15-NOV-2002 | British Virgin Islands | Dissolved | Panama Papers |
TINDALE HOLDINGS LIMITED | Shareholder | 01-MAY-2003 | - | 31-MAR-2003 | British Virgin Islands | Changed agent | Panama Papers |
SEABIRD INTERNATIONAL LIMITED | Shareholder | 23-MAY-2003 | - | 05-OCT-1995 | British Virgin Islands | Defaulted | Panama Papers |
CR FINANCIAL SERVICES LIMITED | Shareholder | 23-MAY-2003 | - | 02-JAN-1996 | British Virgin Islands | Dissolved | Panama Papers |
BRANFORD HOLDINGS INC. | Shareholder | 26-JUN-2001 | - | 22-AUG-1997 | Bahamas | Defaulted | Panama Papers |
SILVER BRIDGE OVERSEAS LIMITED | Shareholder | 01-APR-2003 | - | 22-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
SPIRAL ASSET MANAGEMENT LIMITED | Shareholder | 01-APR-2003 | - | 12-AUG-1998 | British Virgin Islands | Defaulted | Panama Papers |
LINDEN INVESTMENTS LIMITED | Shareholder | 06-JUN-2003 | - | 25-SEP-1996 | Bahamas | Dissolved | Panama Papers |
VALENCY LIMITED | Shareholder | 22-JAN-2004 | 30-JAN-2008 | 02-JAN-2001 | British Virgin Islands | Active | Panama Papers |
LEW MANAGEMENT LIMITED | Shareholder | 06-JUN-2003 | - | 03-JUN-1998 | Bahamas | Defaulted | Panama Papers |
LAROCH LIMITED | Shareholder | 13-JUN-2003 | - | 06-JUN-1996 | 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