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 (99)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LINGTHORNE LIMITED | Connected to | - | - | 05-JUN-2003 | British Virgin Islands | - | Paradise Papers |
| TIGERBAY LIMITED | Connected to | - | - | 16-JUL-2001 | British Virgin Islands | - | Paradise Papers |
| Forsythia Holdings Limited | Connected to | - | - | 10-JUL-2007 | British Virgin Islands | - | Paradise Papers |
| ASBO ENTERPRISE LTD | Connected to | - | - | 21-APR-2008 | British Virgin Islands | - | Paradise Papers |
| ES INVESTMENTS COMPANY INC. | Connected to | - | - | 20-NOV-2006 | British Virgin Islands | - | Paradise Papers |
| MAZIDA INVESTMENTS LIMITED | Connected to | - | - | 02-JAN-2007 | British Virgin Islands | - | Paradise Papers |
| TARABELLE LIMITED | Connected to | - | - | 13-FEB-2009 | British Virgin Islands | - | Paradise Papers |
| SUNLANE SECURITIES LIMITED | Connected to | - | - | 19-FEB-2007 | British Virgin Islands | - | Paradise Papers |
| BARRUCCI INVESTMENTS INC. | Connected to | - | - | 19-MAR-1999 | British Virgin Islands | - | Paradise Papers |
| Epsilon Corporate Limited | Connected to | - | - | 20-MAY-2010 | British Virgin Islands | - | Paradise Papers |
| HENIA INVESTMENTS INC | Connected to | - | - | 17-MAY-2000 | British Virgin Islands | - | Paradise Papers |
| GEMONA LIMITED | Connected to | - | - | 13-FEB-2009 | British Virgin Islands | - | Paradise Papers |
| PRINCESS PROPERTY ASSETS LTD. | Connected to | - | - | 22-JUL-2009 | British Virgin Islands | - | Paradise Papers |
| Moonvine Holdings Limited | Connected to | - | - | 10-JUL-2007 | British Virgin Islands | - | Paradise Papers |
| HARRIER HOLDINGS INTERNATIONAL LIMITED | Connected to | - | - | 13-AUG-2007 | British Virgin Islands | - | Paradise Papers |
| Fontanesia Holdings Limited | Connected to | - | - | 10-JUL-2007 | British Virgin Islands | - | Paradise Papers |
| Celsiana Holdings Limited | Connected to | - | - | 10-JUL-2007 | British Virgin Islands | - | Paradise Papers |
| MARVITA LIMITED | Connected to | - | - | 05-JAN-2010 | British Virgin Islands | - | Paradise Papers |
| Bayside Consultant Group Limited | Connected to | - | - | 18-DEC-1996 | British Virgin Islands | - | Paradise Papers |
| Zelkova Holdings Limited | Connected to | - | - | 10-JUL-2007 | 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.