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 | Data From | |
---|---|---|---|---|
IVM 002 | Shareholder | - | - | Paradise Papers |
IVM 036 | Shareholder | - | - | Paradise Papers |
Professional & Fiduciary Services Trading Trust | Shareholder | - | - | Paradise Papers |
IVM 013 | Shareholder | - | - | Paradise Papers |
IVM 047 | Shareholder | - | - | Paradise Papers |
IVM 031 | Shareholder | - | - | Paradise Papers |
IVM 049 | Shareholder | - | - | Paradise Papers |
IVM 017 | Shareholder | - | - | Paradise Papers |
IVM 019 | Shareholder | - | - | Paradise Papers |
IVM 045 | Shareholder | - | - | Paradise Papers |
IVM 028 | Shareholder | - | - | Paradise Papers |
IVM 032 | Shareholder | - | - | Paradise Papers |
IVM 022 | Shareholder | - | - | Paradise Papers |
IVM 018 | Shareholder | - | - | Paradise Papers |
IVM 005 | Shareholder | - | - | Paradise Papers |
IVM 010 | Shareholder | - | - | Paradise Papers |
IVM 006 | Shareholder | - | - | Paradise Papers |
IVM 001 | Shareholder | - | - | Paradise Papers |
IVM 044 | Shareholder | - | - | Paradise Papers |
IVM 025 | Shareholder | - | - | 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