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 | |
---|---|---|---|---|---|---|---|
MILLEMONT OVERSEAS LIMITED | Shareholder | 18-FEB-2000 | 08-OCT-2003 | 18-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
ABS WORLDWIDE CORPORATION LIMITED | Shareholder | 11-JUL-1997 | 09-OCT-2003 | 11-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
MANTA HOLDINGS LIMITED | Shareholder | 04-DEC-2001 | 08-OCT-2003 | 21-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
ACCESS FREIGHT INTERNATIONAL LIMITED | Shareholder | 10-OCT-2000 | 08-OCT-2003 | 10-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
ORVETTE HOLDINGS LIMITED | Shareholder | 13-DEC-2002 | - | 17-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
MIDEP LIMITED | Shareholder | 05-MAY-1998 | 08-OCT-2003 | 05-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
MING INTERNATIONAL CO. LTD. | Shareholder | 21-NOV-1995 | 08-OCT-2003 | 21-NOV-1995 | British Virgin Islands | Defaulted | Panama Papers |
INTERNATIONAL MARKETING SERVICES GROUP LIMITED | Shareholder | 06-DEC-1995 | 08-OCT-2003 | 06-DEC-1995 | British Virgin Islands | Defaulted | Panama Papers |
MAXMON MANAGEMENT LIMITED | Shareholder | 22-APR-1993 | - | 22-APR-1993 | British Virgin Islands | Defaulted | Panama Papers |
BELSHAW INVESTMENT HOLDINGS LTD. | Shareholder | 19-SEP-2002 | 08-OCT-2003 | 26-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
MELOWMYER HOLDINGS LIMITED | Shareholder | 21-MAY-1996 | 08-OCT-2003 | 06-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
QUAD ASSOCIATES LIMITED | Shareholder | 23-JUL-1993 | 08-OCT-2003 | 22-JUL-1993 | British Virgin Islands | Defaulted | Panama Papers |
CANYON INVESTMENTS COMPANY LIMITED | Shareholder | 06-MAR-1991 | 08-OCT-2003 | 11-FEB-1991 | British Virgin Islands | Defaulted | Panama Papers |
JAXON TRADING LIMITED | Shareholder | 08-AUG-2002 | - | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
ROCKGROVE COMPANY LIMITED | Shareholder | 13-AUG-2003 | 08-OCT-2003 | 08-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
MARINA MARINA LIMITED | Shareholder | 29-AUG-2001 | 08-OCT-2003 | 29-AUG-2001 | British Virgin Islands | Active | Panama Papers |
MINAS DE BAUXITE (MOCAMBIQUE) LTD. | Shareholder | 25-MAR-1991 | 08-OCT-2003 | 14-MAR-1991 | British Virgin Islands | Active | Panama Papers |
CAMAVON LIMITED | Shareholder | 12-JAN-2001 | 24-JAN-2003 | 12-JAN-2001 | British Virgin Islands | Changed agent | Panama Papers |
PANAS HOLDINGS CORP. | Shareholder | 05-JAN-2000 | 08-OCT-2003 | 05-JAN-2000 | Bahamas | Defaulted | Panama Papers |
ABBEYFIELD OVERSEAS LIMITED | Shareholder | 08-MAY-1996 | 08-OCT-2003 | 25-MAR-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