Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (634)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MAGENA LIMITED | Shareholder | 27-FEB-2009 | British Virgin Islands | - | Paradise Papers |
| Max Callahan Ltd. | Registered agent | 11-JUL-1994 | British Virgin Islands | - | Paradise Papers |
| Leonety Associated Ltd. | Secretary | 04-JAN-2000 | British Virgin Islands | - | Paradise Papers |
| MaxVest Holdings Limited | Secretary | 15-DEC-2009 | British Virgin Islands | - | Paradise Papers |
| BETTER ACE INTERNATIONAL LIMITED | Registered agent | British Virgin Islands | - | Paradise Papers | |
| THRACE BASIN NATURAL GAS (TURKIYE) CORPORATION | Registered office service provider | 30-NOV-1995 | British Virgin Islands | - | Paradise Papers |
| HedgeCo Hybrid Ltd. | Registered office service provider | 03-DEC-2010 | British Virgin Islands | - | Paradise Papers |
| MGT Supply, Inc. | Secretary | 23-MAR-2009 | British Virgin Islands | - | Paradise Papers |
| MaxVest Balanced Portfolio I Limited | Secretary | 14-AUG-2008 | British Virgin Islands | - | Paradise Papers |
| Whitebox Concentrated Convertible Arbitrage Partners L.P. | Registered agent | 17-DEC-1999 | British Virgin Islands | - | Paradise Papers |
| SEM MINING II LTD | Secretary | 17-OCT-2006 | British Virgin Islands | - | Paradise Papers |
| Sapphire Finance Worldwide Limited | Secretary | 17-OCT-2005 | British Virgin Islands | - | Paradise Papers |
| MaxVest Balanced Portfolio II Limited | Secretary | 13-JAN-2009 | British Virgin Islands | - | Paradise Papers |
| Road Town RFA, L.P. | Secretary | 11-OCT-2007 | British Virgin Islands | - | Paradise Papers |
| New Granada Energy Corporation | Registered office service provider | 31-AUG-2010 | British Virgin Islands | - | Paradise Papers |
| BMV Finance Ltd | Registered office service provider | 27-MAR-2009 | British Virgin Islands | - | Paradise Papers |
| Weymouth Management Corporation | Registered agent | British Virgin Islands | - | Paradise Papers | |
| Ashoka Colombia Ltd. | Registered agent | 23-AUG-2010 | British Virgin Islands | - | Paradise Papers |
| Aero Roller 1 Ltd. | Registered agent | 14-SEP-2011 | British Virgin Islands | - | Paradise Papers |
| G & Y INTERNATIONAL LTD | Registered agent | 13-JUN-2014 | British Virgin Islands | - | Paradise Papers |
How to download this database
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.