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 | |
---|---|---|---|---|---|---|---|
HAMPSHIRE INTERNATIONAL HOLDINGS ASSETS INC. | Shareholder | 17-AUG-2015 | - | 17-AUG-2015 | Seychelles | Active | Panama Papers |
AKJ PROPERTY LTD. | Shareholder | 21-AUG-2014 | - | 21-AUG-2014 | Seychelles | Active | Panama Papers |
HURON EQUITIES INC. | Shareholder | 18-FEB-2015 | - | 18-FEB-2015 | Seychelles | Active | Panama Papers |
ATT DOMAIN LTD. | Shareholder | 20-FEB-2015 | - | 20-FEB-2015 | Seychelles | Active | Panama Papers |
OCCUPATIO SERVICES LTD. | Shareholder | 12-SEP-2014 | - | 12-SEP-2014 | Seychelles | Active | Panama Papers |
DURVAN OVERSEAS LTD. | Shareholder | 02-JUL-2014 | - | 02-JUL-2014 | Seychelles | Active | Panama Papers |
TELOMA TRADING S.A. | Shareholder | 23-JUN-2014 | - | 23-JUN-2014 | Seychelles | Active | Panama Papers |
NORFOLK ENTERPRISES INC. | Shareholder | 20-JAN-2015 | - | 20-JAN-2015 | Seychelles | Active | Panama Papers |
ENEMA HOLDING LTD. | Shareholder | 08-SEP-2015 | - | 08-SEP-2015 | Seychelles | Active | Panama Papers |
IFSH Advisory LTD | Shareholder | 05-MAY-2015 | - | 05-MAY-2015 | Seychelles | Active | Panama Papers |
MALU ASSETS LTD. | Shareholder | 12-SEP-2014 | - | 12-SEP-2014 | Seychelles | Active | Panama Papers |
BRUGG CONSULTING LTD. | Shareholder | 03-MAR-2014 | - | 03-MAR-2014 | Seychelles | Active | Panama Papers |
CHADOX INVEST LTD. | Shareholder | 02-FEB-2015 | - | 02-FEB-2015 | Seychelles | Active | Panama Papers |
SHARPEN GROUP LTD. | Shareholder | 04-JAN-2012 | - | 04-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
TONOKORR INVEST LIMITED | Shareholder | 10-FEB-2014 | - | 10-FEB-2014 | Seychelles | Active | Panama Papers |
MILTON FREEDMAN COMPANY LTD. | Shareholder | 20-AUG-2015 | - | 20-AUG-2015 | Seychelles | Active | Panama Papers |
ONLINE SERVICES LTD. | Shareholder | 05-JAN-2009 | - | 05-JAN-2009 | Samoa | Active | Panama Papers |
DIAMOND ENTERPRISES INC. | Shareholder | 13-JUN-2012 | - | 13-JUN-2012 | Samoa | Active | Panama Papers |
SALABERRY GROUP LTD. | Shareholder | 13-JUL-2012 | - | 11-FEB-2009 | British Virgin Islands | Active | Panama Papers |
SHERIDAN FASHION LTD. | Shareholder | 15-MAY-2014 | - | 11-SEP-2013 | Seychelles | 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