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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Andre Grouping Limited | Connected to | - | - | 07-OCT-2002 | British Virgin Islands | - | Paradise Papers - Appleby |
| BMV Capital Ltd | Connected to | - | - | 27-MAR-2009 | British Virgin Islands | - | Paradise Papers - Appleby |
| BMV Finance Ltd | Connected to | - | - | 27-MAR-2009 | British Virgin Islands | - | Paradise Papers - Appleby |
| Brand Creation Properties Ltd | Connected to | - | - | 11-OCT-2011 | British Virgin Islands | - | Paradise Papers - Appleby |
| CHASSIO INTERNATIONAL INC. | Connected to | - | - | 14-JUN-2000 | British Virgin Islands | - | Paradise Papers - Appleby |
| Cheyenne Trading Group Ltd | Connected to | - | - | 24-JUL-2008 | British Virgin Islands | - | Paradise Papers - Appleby |
| Daily Mind Management Limited | Connected to | - | - | 01-MAR-2006 | British Virgin Islands | - | Paradise Papers - Appleby |
| EUROPEAN BEVERAGE COMPANY LTD. | Connected to | - | - | 07-OCT-2002 | British Virgin Islands | - | Paradise Papers - Appleby |
| FERNWAY IMPEX CORP. | Connected to | - | - | 06-OCT-2004 | British Virgin Islands | - | Paradise Papers - Appleby |
| Gradior Corporate Management S.A. | Connected to | - | - | 10-JUN-2008 | British Virgin Islands | - | Paradise Papers - Appleby |
| Isaya Corp. | Connected to | - | - | British Virgin Islands | - | Paradise Papers - Appleby | |
| Mohawk Port Investment Enterprise S.A. | Connected to | - | - | 28-JUL-2008 | British Virgin Islands | - | Paradise Papers - Appleby |
| Mohegan Logistics Holding Group Inc | Connected to | - | - | 24-JUL-2008 | British Virgin Islands | - | Paradise Papers - Appleby |
| Pequot Infrastructure Investment Company Ltd | Connected to | - | - | 28-JUL-2008 | British Virgin Islands | - | Paradise Papers - Appleby |
| Prudent Finance Ltd | Connected to | - | - | 15-JUL-2009 | British Virgin Islands | - | Paradise Papers - Appleby |
| Renaissance Capital Worldwide S.A. | Connected to | - | - | 07-JUL-2011 | British Virgin Islands | - | Paradise Papers - Appleby |
| Renaissance Global Investments S.A. | Connected to | - | - | 23-JAN-2009 | British Virgin Islands | - | Paradise Papers - Appleby |
| Squadra Azzura Corporation | Connected to | - | - | 10-JUN-2008 | British Virgin Islands | - | Paradise Papers - Appleby |
| Success Island Company Ltd | Connected to | - | - | 24-SEP-2003 | British Virgin Islands | - | Paradise Papers - Appleby |
| Veritas Logistics Company Ltd | Connected to | - | - | 10-JUN-2008 | British Virgin Islands | - | Paradise Papers - Appleby |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.