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 | |
---|---|---|---|---|---|---|---|
HARTWELL PROPERTIES LIMITED | Registered office | - | - | 13-FEB-2009 | British Virgin Islands | - | Paradise Papers |
Dragon Capital Clean Development Investments Ltd. | Registered office | - | - | 13-OCT-2008 | British Virgin Islands | - | Paradise Papers |
Wits Basin (BVI) Ltd | Registered office | - | - | 12-FEB-2007 | British Virgin Islands | - | Paradise Papers |
DELINA PROPERTIES LIMITED | Registered office | - | - | 13-FEB-2009 | British Virgin Islands | - | Paradise Papers |
Mouton Noir Estates Ltd. | Registered office | - | - | 21-FEB-2005 | British Virgin Islands | - | Paradise Papers |
DIALNTALK Communication Inc. | Registered office | - | - | 14-MAR-2007 | British Virgin Islands | - | Paradise Papers |
Able Income Fund Corporation | Registered office | - | - | 27-JAN-2009 | British Virgin Islands | - | Paradise Papers |
Grosvenor Americas Finance Limited | Registered office | - | - | 18-DEC-2008 | British Virgin Islands | - | Paradise Papers |
Chao Haowan Limited | Registered office | - | - | 27-NOV-2013 | British Virgin Islands | - | Paradise Papers |
Margin Network Inc, | Registered office | - | - | 19-NOV-2013 | British Virgin Islands | - | Paradise Papers |
Xterra Energy Limited | Registered office | - | - | 08-AUG-2008 | British Virgin Islands | - | Paradise Papers |
LEUTHOLD INDUSTRIAL METALS MASTER FUND, L.P. | Registered office | - | - | 22-FEB-2005 | British Virgin Islands | - | Paradise Papers |
KERATIN COMPLEX HOLDINGS INC. | Registered office | - | - | 29-NOV-2007 | British Virgin Islands | - | Paradise Papers |
SKL Investment Limited | Registered office | - | - | British Virgin Islands | - | Paradise Papers | |
CSV China Opportunities Fund, L.P. | Registered office | - | - | 24-AUG-2009 | British Virgin Islands | - | Paradise Papers |
Meadville Holdings (BVI) Limited | Registered office | - | - | 20-APR-2010 | British Virgin Islands | - | Paradise Papers |
Cherry Blossom Global Limited | Registered office | - | - | 06-MAY-2010 | British Virgin Islands | - | Paradise Papers |
AgFeed Animal Nutrition Holdings, Inc. | Registered office | - | - | 20-AUG-2010 | British Virgin Islands | - | Paradise Papers |
Fariomo Limited | Registered office | - | - | British Virgin Islands | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
Red Better Limited | Registered office | - | - | 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.
There are legitimate uses for offshore companies and trusts. Read more