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 (80)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KAMANDA LIMITED | Connected to | - | - | 09-OCT-2006 | British Virgin Islands | - | Paradise Papers |
| Liberty Holdings Investment Limited | Connected to | - | - | 01-OCT-2001 | British Virgin Islands | - | Paradise Papers |
| HEXPRESS Limited | Connected to | - | - | 13-JAN-2003 | British Virgin Islands | - | Paradise Papers |
| JADE MANAGEMENT HOLDINGS LIMITED | Connected to | - | - | 20-JUN-2001 | British Virgin Islands | - | Paradise Papers |
| LADELLE HOLDINGS LIMITED | Connected to | - | - | 10-FEB-1995 | British Virgin Islands | - | Paradise Papers |
| REDITA OVERSEAS LIMITED | Connected to | - | - | 05-APR-2006 | British Virgin Islands | - | Paradise Papers |
| Pockej Limited | Connected to | - | - | 10-JAN-2008 | British Virgin Islands | - | Paradise Papers |
| Spitfire Digital Limited | Connected to | - | - | 24-AUG-2004 | British Virgin Islands | - | Paradise Papers |
| OIL RETRIEVAL LIMITED | Connected to | - | - | 30-MAY-1990 | British Virgin Islands | - | Paradise Papers |
| PEACH HILL LTD. | Connected to | - | - | 16-APR-2002 | British Virgin Islands | - | Paradise Papers |
| RAZARIO RESOURCES LIMITED | Connected to | - | - | 02-JAN-2007 | British Virgin Islands | - | Paradise Papers |
| OAKDALE GLOBAL LIMITED | Connected to | - | - | 05-APR-2006 | British Virgin Islands | - | Paradise Papers |
| WESTWARD INVESTMENTS LIMITED | Connected to | - | - | 27-AUG-2004 | British Virgin Islands | - | Paradise Papers |
| WOODWARD OVERSEAS LIMITED | Connected to | - | - | 21-JAN-2002 | British Virgin Islands | - | Paradise Papers |
| STRASBURY LIMITED | Connected to | - | - | 14-JUN-1993 | British Virgin Islands | - | Paradise Papers |
| UPLINK INVESTMENTS GROUP LIMITED | Connected to | - | - | 09-NOV-1998 | British Virgin Islands | - | Paradise Papers |
| SPRUCE MANAGEMENT LIMITED | Connected to | - | - | 02-JAN-2002 | British Virgin Islands | - | Paradise Papers |
| STANDING ROCK CORPORATION | Connected to | - | - | 19-MAR-1993 | British Virgin Islands | - | Paradise Papers |
| SILVER PALM INVESTMENTS LIMITED | Connected to | - | - | 23-NOV-2007 | British Virgin Islands | - | Paradise Papers |
| Lunga Resources (BVI) Limited | Connected to | - | - | 08-OCT-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.