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 | |
---|---|---|---|---|---|---|---|
Rio Alto Minerals (B.V.I.) Limited | Shareholder | 09-OCT-2007 | - | 09-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
LIMEWOOD HOLDINGS LIMITED | Shareholder | 18-FEB-2000 | - | 20-JAN-2000 | British Virgin Islands | Active | Panama Papers |
DITD LIMITED | Shareholder | 29-SEP-2008 | - | 26-SEP-2008 | British Virgin Islands | Active | Panama Papers |
MONARCH ASSOCIATES GROUP LIMITED | Shareholder | 14-JUN-2007 | - | 03-APR-2007 | British Virgin Islands | Active | Panama Papers |
DUSKRAY WORLDWIDE LIMITED | Shareholder | 13-OCT-1998 | - | 15-SEP-1998 | British Virgin Islands | Inactivated | Panama Papers |
SOUTHROCK CORPORATION | Shareholder | 07-JAN-2004 | - | 02-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
Kaldora Resources Limited | Shareholder | 15-MAY-2006 | - | 15-MAY-2006 | British Virgin Islands | Active | Panama Papers |
3E Global Venture Limited | Shareholder | 28-OCT-2013 | - | 28-OCT-2013 | British Virgin Islands | Active | Panama Papers |
ANNIE HAAK LIMITED | Shareholder | 29-JUL-2011 | - | 22-JUL-2011 | British Virgin Islands | Active | Panama Papers |
FINANCIAL PROCUREMENT SERVICES LIMITED | Shareholder | 13-MAR-2007 | - | 13-MAR-2007 | British Virgin Islands | Active | Panama Papers |
Peter Schwingen Immobilien Ltd | Shareholder | 27-APR-2007 | - | 27-APR-2007 | British Virgin Islands | Active | Panama Papers |
ENGINEERING AND CONSTRUCTION SERVICES INC. | Shareholder | 12-JUN-2008 | - | 14-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
Drexel Corporate Limited | Shareholder | 17-JUN-2010 | - | 09-JUN-2010 | British Virgin Islands | Active | Panama Papers |
Kaldora Mining Limited | Shareholder | 01-AUG-2007 | - | 01-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
TIME TREE PROPERTIES LIMITED | Shareholder | 06-FEB-1997 | - | 20-JAN-1997 | British Virgin Islands | Active | Panama Papers |
MOVALE HOLDINGS LTD | Shareholder | 19-DEC-2011 | - | 13-DEC-2011 | British Virgin Islands | Active | Panama Papers |
SPYNMILL HOLDINGS LIMITED | Shareholder | 14-NOV-2007 | - | 18-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
KENILWORTH HOLDINGS ENTERPRISES LTD | Shareholder | 19-DEC-2011 | - | 13-DEC-2011 | British Virgin Islands | Active | Panama Papers |
CHAVENAGE LIMITED | Shareholder | 06-MAR-2007 | - | 23-JAN-2007 | British Virgin Islands | Inactivated | Panama Papers |
HURSTMEAD COMPANY LIMITED | Shareholder | 14-NOV-2001 | - | 02-NOV-2001 | British Virgin Islands | Active | 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