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 (1825)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARTOI INVESTMENTS LTD | Registered address | - | - | 10-APR-2008 | British Virgin Islands | Struck Off | Pandora Papers |
| WEST COAST ENTERPRISE LIMITED | Registered address | - | - | 22-JUN-2016 | British Virgin Islands | Active | Pandora Papers |
| STORM MEDIA SERVICES LTD | Registered address | - | - | 10-JUL-2017 | British Virgin Islands | Active | Pandora Papers |
| SILICON VISION INC | Registered address | - | - | 01-AUG-2017 | British Virgin Islands | Active | Pandora Papers |
| SUNRISE VISION FUND LTD | Registered address | - | - | 03-FEB-2017 | British Virgin Islands | Active | Pandora Papers |
| SARPS LIMITED | Registered address | - | - | 26-JUL-2017 | British Virgin Islands | Active | Pandora Papers |
| THALES AEROSPACE GROUP INC | Registered address | - | - | 21-APR-2015 | British Virgin Islands | Active | Pandora Papers |
| WEST SUNNY PROPERTIES LTD | Registered address | - | - | 10-JUN-2015 | British Virgin Islands | Struck Off | Pandora Papers |
| APATE INC | Registered address | - | - | 18-JUL-2017 | British Virgin Islands | Active | Pandora Papers |
| INTERNATIONAL TRADING COMPANY INFINITY (ITCI ) LTD | Registered address | - | - | 03-APR-2014 | British Virgin Islands | Struck Off | Pandora Papers |
| IHSH INVESTMENT LTD | Registered address | - | - | 08-JUN-2017 | British Virgin Islands | Active | Pandora Papers |
| MOBILE MADNESS LTD | Registered address | - | - | 14-APR-2015 | British Virgin Islands | Struck Off | Pandora Papers |
| INTERNATIONAL MARINE PROPERTIES LTD | Registered address | - | - | 02-DEC-2009 | British Virgin Islands | Struck Off | Pandora Papers |
| MEIN INVESTMENTS LTD | Registered address | - | - | 17-FEB-2016 | British Virgin Islands | Active | Pandora Papers |
| TNR MANAGEMENT LTD | Registered address | - | - | 08-MAY-2013 | British Virgin Islands | Struck Off | Pandora Papers |
| WROCLAW HOLDINGS LIMITED | Registered address | - | - | 19-AUG-2015 | British Virgin Islands | Active | Pandora Papers |
| SINCROSOLUTIONS INTERNATIONAL, LTD | Registered address | - | - | 10-AUG-2015 | British Virgin Islands | Active | Pandora Papers |
| GATIDEOUS TELECOM LTD | Registered address | - | - | 19-MAR-2015 | British Virgin Islands | Struck Off | Pandora Papers |
| TAKAPUNA CHARTERS LTD | Registered address | - | - | 02-DEC-2011 | British Virgin Islands | Struck Off | Pandora Papers |
| JAK INVESTMENT HOLDINGS LTD | Registered address | - | - | 28-DEC-2011 | British Virgin Islands | Active | Pandora 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.