Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BERKALANI LIMITED | Connected to | - | - | 24-AUG-2009 | British Virgin Islands | - | Paradise Papers |
Weisshorn Capital Ltd | Connected to | - | - | 19-AUG-2010 | British Virgin Islands | - | Paradise Papers |
Anchor Corporate Holdings Limited | Connected to | - | - | 10-DEC-2009 | British Virgin Islands | - | Paradise Papers |
BRANHILL LIMITED | Connected to | - | - | 24-AUG-2009 | British Virgin Islands | - | Paradise Papers |
Roseleigh Investments Limited | Connected to | - | - | 06-FEB-1998 | British Virgin Islands | - | Paradise Papers |
BOCHOL INVESTMENTS LIMITED | Connected to | - | - | 25-OCT-1995 | British Virgin Islands | - | Paradise Papers |
Grapevine Investments Limited | Connected to | - | - | 18-OCT-1995 | British Virgin Islands | - | Paradise Papers |
White Poppy Limited | Connected to | - | - | 11-AUG-1998 | British Virgin Islands | - | Paradise Papers |
Robusto International Limited | Connected to | - | - | 18-FEB-2005 | British Virgin Islands | - | Paradise Papers |
ROCKFORD ASSETS INC. | Connected to | - | - | 13-MAY-1988 | British Virgin Islands | - | Paradise Papers |
KARMANA LIMITED | Connected to | - | - | 08-MAY-2009 | British Virgin Islands | - | Paradise Papers |
CECINA LIMITED | Connected to | - | - | 24-AUG-2009 | British Virgin Islands | - | Paradise Papers |
Hathaway Investments Limited | Connected to | - | - | 24-MAY-1989 | British Virgin Islands | - | Paradise Papers |
ASHLEIGH PROPERTIES LIMITED | Connected to | - | - | 08-MAY-2009 | British Virgin Islands | - | Paradise Papers |
KRISTENSEN HOLDINGS LIMITED | Connected to | - | - | 08-JUL-2005 | British Virgin Islands | - | Paradise Papers |
ALMANARA LIMITED | Connected to | - | - | 24-APR-2007 | British Virgin Islands | - | Paradise Papers |
CAVERSHAM INVESTMENTS LTD. | Connected to | - | - | 15-JAN-1988 | British Virgin Islands | - | Paradise Papers |
BOSUNA LIMITED | Connected to | - | - | 08-AUG-2008 | British Virgin Islands | - | Paradise Papers |
Talim Investments Limited | Connected to | - | - | 18-FEB-1983 | British Virgin Islands | - | Paradise Papers |
Savion Assets Limited | Connected to | - | - | 07-OCT-2003 | British Virgin Islands | - | Paradise 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