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 (67)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ESTRELLA DEVELOPMENTS LIMITED | Connected to | - | - | 08-MAY-2009 | British Virgin Islands | - | Paradise Papers |
| Aurora Group Investments Limited | Connected to | - | - | 26-AUG-2010 | British Virgin Islands | - | Paradise Papers |
| CTC Offshore Limited | Connected to | - | - | British Virgin Islands | - | Paradise Papers | |
| SOLINA LIMITED | Connected to | - | - | British Virgin Islands | - | Paradise Papers | |
| Altair Group Holdings Limited | Connected to | - | - | 26-AUG-2010 | British Virgin Islands | - | Paradise Papers |
| MOT MARINE LIMITED | Connected to | - | - | 24-MAR-1998 | British Virgin Islands | - | Paradise Papers |
| Troitskaya Investments Limited | Connected to | - | - | 10-MAY-2010 | British Virgin Islands | - | Paradise Papers |
| WATERCRAFT OFFSHORE SERVICES LIMITED | Connected to | - | - | 11-JAN-2002 | British Virgin Islands | - | Paradise Papers |
| ZAMORA GLOBAL LIMITED | Connected to | - | - | 24-AUG-2009 | British Virgin Islands | - | Paradise Papers |
| Formosa Investment Holdings Limited | Connected to | - | - | 11-DEC-2007 | British Virgin Islands | - | Paradise Papers |
| Soleil Investments Enterprise Limited | Connected to | - | - | 29-APR-2010 | British Virgin Islands | - | Paradise Papers |
| GOETHESTRASSE LTD. | Connected to | - | - | 21-JUN-1995 | British Virgin Islands | - | Paradise Papers |
| STARWIND INVESTMENTS LIMITED | Connected to | - | - | 01-JUL-2010 | British Virgin Islands | - | Paradise Papers |
| DAVIOLA INVESTMENTS INC. | Connected to | - | - | 10-FEB-1999 | British Virgin Islands | - | Paradise Papers |
| THORVERTON INVESTMENTS LIMITED | Connected to | - | - | 06-OCT-1999 | British Virgin Islands | - | Paradise Papers |
| Polis International Limited | Connected to | - | - | 19-JUN-2002 | British Virgin Islands | - | Paradise Papers |
| Modant Seabulk Jasper Limited | Connected to | - | - | 15-NOV-2002 | British Virgin Islands | - | Paradise Papers |
| Zabrina Investments Ltd. | Connected to | - | - | 07-DEC-1999 | British Virgin Islands | - | Paradise Papers |
| NAILDER INVESTMENTS LIMITED | Connected to | - | - | 13-AUG-1999 | British Virgin Islands | - | Paradise Papers |
| Modant Seabulk Lincoln Limited | Connected to | - | - | 15-NOV-2002 | 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.