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 (109)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Surecom Limited | Mailing address | - | - | 21-NOV-2006 | British Virgin Islands | - | Paradise Papers |
| Trevino Limited | Mailing address | - | - | 21-NOV-2006 | British Virgin Islands | - | Paradise Papers |
| Fabiana Group Limited | Mailing address | - | - | 30-NOV-2006 | British Virgin Islands | - | Paradise Papers |
| Aspirow Limited | Mailing address | - | - | 21-NOV-2006 | British Virgin Islands | - | Paradise Papers |
| Domingo Overseas Limited | Mailing address | - | - | 20-NOV-2006 | British Virgin Islands | - | Paradise Papers |
| Benedita Services Limited | Mailing address | - | - | 20-NOV-2006 | British Virgin Islands | - | Paradise Papers |
| Jaime Limited | Mailing address | - | - | 08-FEB-2007 | British Virgin Islands | - | Paradise Papers |
| Ofelio Limited | Mailing address | - | - | 09-FEB-2007 | British Virgin Islands | - | Paradise Papers |
| Harding Limited | Mailing address | - | - | 31-MAY-2007 | Isle of Man | - | Paradise Papers |
| Pedro Limited | Mailing address | - | - | 08-FEB-2007 | British Virgin Islands | - | Paradise Papers |
| Rafael Limited | Mailing address | - | - | 30-NOV-2006 | British Virgin Islands | - | Paradise Papers |
| Treeby Limited | Mailing address | - | - | 31-MAY-2007 | Isle of Man | - | Paradise Papers |
| Lauran Limited | Mailing address | - | - | 09-FEB-2007 | British Virgin Islands | - | Paradise Papers |
| Mariana Limited | Mailing address | - | - | 08-FEB-2007 | British Virgin Islands | - | Paradise Papers |
| Dugmore Limited | Mailing address | - | - | 31-MAY-2007 | Isle of Man | - | Paradise Papers |
| Tannerpark Limited | Mailing address | - | - | 31-MAY-2007 | Isle of Man | - | Paradise Papers |
| Ashmore Limited | Mailing address | - | - | 31-MAY-2007 | Isle of Man | - | Paradise Papers |
| Garratt Limited | Mailing address | - | - | 31-MAY-2007 | Isle of Man | - | Paradise Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Speymill PLC | Mailing address; registered office | - | - | Paradise Papers |
| Speymill Property Group Limited | Mailing address; registered office | - | - | 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.