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 | |
---|---|---|---|---|---|---|---|
QUETTA PROPERTIES LIMITED | Shareholder | 27-NOV-1998 | 14-APR-2009 | 02-JUL-1998 | British Virgin Islands | Active | Panama Papers |
WAVETREE INVESTMENTS LIMITED | Shareholder | 08-FEB-2005 | 16-APR-2009 | 08-FEB-2005 | British Virgin Islands | Active | Panama Papers |
LILAC WATERS INTERNATIONAL LIMITED | Shareholder | 24-JAN-2002 | 21-JUL-2009 | 20-AUG-2001 | British Virgin Islands | Dissolved | Panama Papers |
SAMSONS PROPERTIES LIMITED | Shareholder | 18-MAY-2004 | 11-MAR-2009 | 18-MAY-2004 | British Virgin Islands | Active | Panama Papers |
MALBROOK PROPERTIES LIMITED | Shareholder | 14-SEP-1995 | 14-APR-2009 | 04-JUL-1995 | British Virgin Islands | Changed agent | Panama Papers |
AVELING PROPERTIES LIMITED | Shareholder | 21-JUL-1994 | 09-MAR-2009 | 24-MAR-1994 | British Virgin Islands | Active | Panama Papers |
PARK ESTATES INTERNATIONAL LIMITED | Shareholder | 15-NOV-2007 | - | 15-NOV-2007 | British Virgin Islands | Active | Panama Papers |
COLWIN INVESTMENTS LIMITED | Shareholder | 09-NOV-1998 | 17-JAN-2007 | 09-NOV-1998 | British Virgin Islands | Dissolved | Panama Papers |
SHIATSU HOLDINGS LIMITED | Shareholder | 06-FEB-2002 | 29-APR-2005 | 20-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
FRAGATI INTERNATIONAL LIMITED | Shareholder | 28-OCT-2003 | 11-MAR-2009 | 28-OCT-2003 | British Virgin Islands | Active | Panama Papers |
ROCHE PROPERTIES LIMITED | Shareholder | 27-APR-2005 | 09-OCT-2007 | 27-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
MEDLEY HOLDINGS LIMITED | Shareholder | 19-NOV-1999 | 14-APR-2009 | 28-JUL-1993 | British Virgin Islands | Active | Panama Papers |
ELMHURST PROPERTIES LIMITED | Shareholder | 22-JUL-1996 | 22-JUL-1996 | 02-JUL-1996 | British Virgin Islands | Active | Panama Papers |
HANSELL INVESTMENTS LIMITED | Shareholder | 16-MAR-2000 | 11-MAR-2009 | 24-AUG-1999 | British Virgin Islands | Active | Panama Papers |
WEXFORD PROPERTIES LIMITED | Shareholder | 04-JAN-1999 | 17-JAN-2007 | 23-MAR-1993 | British Virgin Islands | Active | Panama Papers |
INNOMED PRODUCTS LTD | Shareholder | 25-SEP-2006 | 11-MAR-2009 | 25-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
JADE MOON PROPERTIES LIMITED | Shareholder | 30-MAY-2006 | 14-APR-2009 | 30-MAY-2006 | British Virgin Islands | Changed agent | Panama Papers |
PIPER ESTATES LIMITED | Shareholder | 29-SEP-2006 | 11-MAR-2009 | 29-SEP-2006 | British Virgin Islands | Active | Panama Papers |
OYSTON INTERNATIONAL S.A. | Shareholder | 19-NOV-1999 | 22-APR-2009 | 30-NOV-1992 | Panama | Active | Panama Papers |
VERSTONE INVESTMENTS LIMITED | Shareholder | 22-MAR-2005 | 11-MAR-2009 | 22-MAR-2005 | 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