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 | |
---|---|---|---|---|---|---|---|
WASHIBA LIMITED | Shareholder | - | - | 29-AUG-2003 | British Virgin Islands | - | Paradise Papers |
Wilson Mesa Ranch- Ldc | Director | 28-SEP-1993 | - | 14-SEP-1993 | Cayman Islands | - | Paradise Papers |
I.M.H.A.G. | Shareholder | - | - | 17-JAN-1985 | Cayman Islands | - | Paradise Papers |
Golden Investments Company | Shareholder | - | - | 16-JAN-1992 | Cayman Islands | - | Paradise Papers |
Treadstone Ltd. | Shareholder | - | - | 06-OCT-1980 | Cayman Islands | - | Paradise Papers |
Alary Finance Co. Ltd. | Shareholder | - | - | 09-SEP-1971 | Cayman Islands | - | Paradise Papers |
Thunder Bay Investments Ltd. | Shareholder | - | - | 06-DEC-1971 | Cayman Islands | - | Paradise Papers |
East Wind Limited | Shareholder | - | - | 29-JAN-1992 | Cayman Islands | - | Paradise Papers |
Marine Wildlife Publications, Ltd. | Shareholder | - | - | 28-MAY-1992 | Cayman Islands | - | Paradise Papers |
Mornington Industrial Holdings Ltd. | Shareholder | - | - | 07-MAR-1977 | Cayman Islands | - | Paradise Papers |
Hastings Corporation Ltd | Shareholder | - | - | 28-SEP-1983 | Cayman Islands | - | Paradise Papers |
Maya II Ltd. | Shareholder | - | - | 12-FEB-2007 | Cayman Islands | - | Paradise Papers |
Staples Investments Ltd. | Shareholder | - | - | 22-MAY-1996 | Cayman Islands | - | Paradise Papers |
Roebuck Investments Limited | Shareholder | - | - | 02-JUN-1993 | Cayman Islands | - | Paradise Papers |
Kolad Investments Limited | Shareholder | - | - | 24-DEC-1992 | Cayman Islands | - | Paradise Papers |
Chrane Holdings Ltd. | Shareholder | - | - | 11-JAN-1989 | Cayman Islands | - | Paradise Papers |
New World Ventures Limited | Shareholder | - | - | 01-FEB-1996 | Cayman Islands | - | Paradise Papers |
Cedot Limited | Shareholder | - | - | 19-MAY-1971 | Cayman Islands | - | Paradise Papers |
Commodity Traders Limited | Shareholder | - | - | 11-OCT-1974 | Cayman Islands | - | Paradise Papers |
B. Squared Limited | Shareholder | - | - | 04-AUG-1976 | Cayman Islands | - | 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