This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BROOKVALE OVERSEAS LIMITED | Shareholder | - | - | 08-MAY-2009 | British Virgin Islands | - | Paradise Papers |
| Burlyns Land Investments Limited | Shareholder | - | - | 26-JAN-2010 | British Virgin Islands | - | Paradise Papers |
| OUTTAKE S.A. | Shareholder | - | - | 25-MAY-2006 | British Virgin Islands | - | Paradise Papers |
| ROSSVALE CONSULTANTS LIMITED | Shareholder | - | - | 31-MAY-2006 | British Virgin Islands | - | Paradise Papers |
| BENBAUN S.A. | Shareholder | - | - | 23-JUN-2006 | British Virgin Islands | - | Paradise Papers |
| Hippe Limited | Shareholder | - | - | 23-JUN-2006 | British Virgin Islands | - | Paradise Papers |
| OAKVILLA CORPORATION | Shareholder | - | - | 07-SEP-2005 | British Virgin Islands | - | Paradise Papers |
| AMWELL VENTURES LIMITED | Shareholder | - | - | 08-MAY-2009 | British Virgin Islands | - | Paradise Papers |
| ROTERAM LIMITED | Shareholder | - | - | 07-NOV-2005 | British Virgin Islands | - | Paradise Papers |
| BASSANIO SERVICES LIMITED | Shareholder | - | - | 13-MAR-2008 | British Virgin Islands | - | Paradise Papers |
| CROFTLEIGH INTERNATIONAL LIMITED | Shareholder | - | - | 11-NOV-2005 | British Virgin Islands | - | Paradise Papers |
| Albertino Investments Limited | Shareholder | - | - | 03-JAN-2006 | British Virgin Islands | - | Paradise Papers |
| DAGLAS INTERNATIONAL LIMITED | Shareholder | - | - | 07-NOV-2005 | British Virgin Islands | - | Paradise Papers |
| Ariella International Limited | Shareholder | - | - | 18-DEC-2007 | British Virgin Islands | - | Paradise Papers |
| AVELYNN LIMITED | Shareholder | - | - | 11-APR-2005 | British Virgin Islands | - | Paradise Papers |
| CHADWELL ENTERPRISES LIMITED | Shareholder | - | - | 24-AUG-2009 | British Virgin Islands | - | Paradise Papers |
| LIMOJU ENTERPRISES LIMITED | Shareholder | - | - | 19-OCT-2004 | British Virgin Islands | - | Paradise Papers |
| LEKITA ESTATES LIMITED | Shareholder | - | - | 04-SEP-2008 | British Virgin Islands | - | Paradise Papers |
| BAS HOLDINGS MANAGEMENT LIMITED | Shareholder | - | - | 21-MAY-2002 | British Virgin Islands | - | Paradise Papers |
| CARLE ASSOCIATES LIMITED | Shareholder | - | - | 14-OCT-2004 | 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.
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