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 (75)
| 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 |
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.