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 | |
|---|---|---|---|---|---|---|---|
| CHASSIO INTERNATIONAL INC. | Connected to | - | - | 14-JUN-2000 | British Virgin Islands | - | Paradise Papers |
| Mohawk Port Investment Enterprise S.A. | Connected to | - | - | 28-JUL-2008 | British Virgin Islands | - | Paradise Papers |
| Prudent Finance Ltd | Connected to | - | - | 15-JUL-2009 | British Virgin Islands | - | Paradise Papers |
| Renaissance Global Investments S.A. | Connected to | - | - | 23-JAN-2009 | British Virgin Islands | - | Paradise Papers |
| Pequot Infrastructure Investment Company Ltd | Connected to | - | - | 28-JUL-2008 | British Virgin Islands | - | Paradise Papers |
| Brand Creation Properties Ltd | Connected to | - | - | 11-OCT-2011 | British Virgin Islands | - | Paradise Papers |
| Success Island Company Ltd | Connected to | - | - | 24-SEP-2003 | British Virgin Islands | - | Paradise Papers |
| Cheyenne Trading Group Ltd | Connected to | - | - | 24-JUL-2008 | British Virgin Islands | - | Paradise Papers |
| Mohegan Logistics Holding Group Inc | Connected to | - | - | 24-JUL-2008 | British Virgin Islands | - | Paradise Papers |
| Renaissance Capital Worldwide S.A. | Connected to | - | - | 07-JUL-2011 | British Virgin Islands | - | Paradise Papers |
| Isaya Corp. | Connected to | - | - | British Virgin Islands | - | Paradise Papers | |
| Andre Grouping Limited | Connected to | - | - | 07-OCT-2002 | British Virgin Islands | - | Paradise Papers |
| BMV Finance Ltd | Connected to | - | - | 27-MAR-2009 | British Virgin Islands | - | Paradise Papers |
| Squadra Azzura Corporation | Connected to | - | - | 10-JUN-2008 | British Virgin Islands | - | Paradise Papers |
| Domus Enterprise Development S.A. | Connected to | - | - | 10-JUN-2008 | British Virgin Islands | - | Paradise Papers |
| Iroquois Enterprise Ltd | Connected to | - | - | 24-JUL-2008 | British Virgin Islands | - | Paradise Papers |
| Renaissance Management Group Ltd | Connected to | - | - | 07-JUL-2011 | British Virgin Islands | - | Paradise Papers |
| Antares Holdings Group Ltd | Connected to | - | - | 21-JUL-2009 | British Virgin Islands | - | Paradise Papers |
| FERNWAY IMPEX CORP. | Connected to | - | - | 06-OCT-2004 | British Virgin Islands | - | Paradise Papers |
| Gradior Corporate Management S.A. | Connected to | - | - | 10-JUN-2008 | 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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