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 | |
---|---|---|---|---|---|---|---|
ALLIED & YORK LIMITED | Shareholder | 31-MAR-2003 | - | 31-MAR-2003 | British Virgin Islands | Inactivated | Panama Papers |
Emo Exploration and Production Limited | Shareholder | 06-MAR-2007 | - | 06-MAR-2007 | British Virgin Islands | Active | Panama Papers |
El Diablo Global Limited | Shareholder | 08-MAY-2009 | - | 29-APR-2009 | British Virgin Islands | Active | Panama Papers |
SOURCE CONCEPT INCORPORATED | Shareholder | 21-NOV-2008 | - | 21-NOV-2008 | British Virgin Islands | Defaulted | Panama Papers |
BAXITE PROPERTIES LIMITED | Shareholder | 11-JAN-2008 | - | 03-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
MASTERPIECE PROPERTIES LIMITED | Shareholder | 01-MAR-2007 | - | 15-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
NIXIE INTERNATIONAL LIMITED | Shareholder | 05-JUN-2008 | - | 14-MAY-2008 | British Virgin Islands | Inactivated | Panama Papers |
Blue Sky Estate Investments Limited | Shareholder | 05-OCT-2009 | - | 05-OCT-2009 | British Virgin Islands | Inactivated | Panama Papers |
Airborne Surveillance Inc | Shareholder | 12-MAY-2009 | - | 30-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
Baneberry Group Limited | Shareholder | 31-JUL-2014 | - | 13-JUN-2014 | British Virgin Islands | Active | Panama Papers |
BALSA PROPERTIES LIMITED | Shareholder | 21-OCT-2008 | - | 07-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
Hayward Shaw & Associates Ltd | Shareholder | 30-SEP-2008 | - | 29-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
Perthus Enterprises Limited | Shareholder | 11-MAY-2012 | - | 11-MAY-2012 | British Virgin Islands | Defaulted | Panama Papers |
WOODSON GLOBAL S.A. | Shareholder | 11-DEC-2008 | - | 21-OCT-2008 | British Virgin Islands | Active | Panama Papers |
SAIGON MARKETING CORP. | Shareholder | 08-SEP-2011 | - | 23-MAY-2011 | British Virgin Islands | Active | Panama Papers |
Golden Sands Financial Group Ltd | Shareholder | 12-APR-2012 | - | 12-APR-2012 | British Virgin Islands | Active | Panama Papers |
Star Tobacco Trading Industries Limited | Shareholder | 18-NOV-2007 | - | 18-SEP-2007 | British Virgin Islands | Active | Panama Papers |
AMBERGREEN INTERNATIONAL LIMITED | Shareholder | 30-SEP-2008 | - | 12-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
WINDROW SERVICES LIMITED | Shareholder | 27-JUL-2012 | - | 03-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
DARWIN RESOURCES LIMITED | Shareholder | 29-MAY-2003 | - | 29-MAY-2003 | 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