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 (56)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Seamist Investment Limited | Registered office | - | - | 04-JUL-1985 | British Virgin Islands | - | Paradise Papers |
| Guardian International Shipping Ltd. | Registered office | - | - | 12-JUL-1996 | British Virgin Islands | - | Paradise Papers |
| P.M.E. International Sales Ltd. | Registered office | - | - | 21-JUN-1998 | British Virgin Islands | - | Paradise Papers |
| Homewood Holdings Limited | Registered office | - | - | 25-JUN-1987 | British Virgin Islands | - | Paradise Papers |
| Treestar Limited | Registered office | - | - | 13-MAY-1994 | British Virgin Islands | - | Paradise Papers |
| Rindoon Limited | Registered office | - | - | 11-JUN-1992 | British Virgin Islands | - | Paradise Papers |
| Maja International Holdings Limited | Registered office | - | - | 19-MAR-1997 | British Virgin Islands | - | Paradise Papers |
| Grain Elevator One | Registered office | - | - | British Virgin Islands | - | Paradise Papers | |
| Sugar Hill Properties, Ltd | Registered office | - | - | 04-NOV-1997 | British Virgin Islands | - | Paradise Papers |
| Devonshire Investment Holdings Company (B.V.I.) Ltd. | Registered office | - | - | British Virgin Islands | - | Paradise Papers | |
| H.S. Land Company Limited | Registered office | - | - | 18-OCT-1991 | British Virgin Islands | - | Paradise Papers |
| Brylor Investments Limited | Registered office | - | - | 08-FEB-1994 | British Virgin Islands | - | Paradise Papers |
| Mafer International Holdings Limited | Registered office | - | - | 03-DEC-1993 | British Virgin Islands | - | Paradise Papers |
| Seabourne Company Limited | Registered office | - | - | 02-JUL-1993 | British Virgin Islands | - | Paradise Papers |
| Nat Well Synergies Investments Ltd | Business address; registered office | - | - | - | Paradise Papers | ||
| Chestfield Coal Resources Ltd. | Registered office | - | - | British Virgin Islands | - | Paradise Papers | |
| Roop Developments Limited | Registered office | - | - | 11-OCT-1994 | British Virgin Islands | - | Paradise Papers |
| Technology Research Group Ltd. | Registered office | - | - | 25-OCT-2001 | British Virgin Islands | - | Paradise Papers |
Officer (65)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jemrick Holdings Limited | Registered office | - | - | Paradise Papers |
| Prudential Asset Management Asia Limited | Business 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.