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 (53)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Draycott Holdings Limited | Connected to | - | - | 25-OCT-2000 | British Virgin Islands | - | Paradise Papers |
| SERITA LIMITED | Connected to | - | - | 04-JAN-2010 | British Virgin Islands | - | Paradise Papers |
| HARTSTONE VENTURES LIMITED | Connected to | - | - | 13-FEB-2009 | British Virgin Islands | - | Paradise Papers |
| Swift International Holdings Limited | Connected to | - | - | 17-AUG-2010 | British Virgin Islands | - | Paradise Papers |
| Got2Go Limited | Connected to | - | - | 26-FEB-2008 | British Virgin Islands | - | Paradise Papers |
| Bundu Manufacturing Holdings Limited | Connected to | - | - | 01-MAY-2009 | British Virgin Islands | - | Paradise Papers |
| DENSLEY FINANCE LIMITED | Connected to | - | - | 02-JUL-2002 | British Virgin Islands | - | Paradise Papers |
| Trustmaster International Limited | Connected to | - | - | 01-JUN-2010 | British Virgin Islands | - | Paradise Papers |
| TRIPLETRADE LIMITED | Connected to | - | - | 28-OCT-2002 | British Virgin Islands | - | Paradise Papers |
| RW Properties No. 1 Ltd | Connected to | - | - | 07-MAY-2008 | British Virgin Islands | - | Paradise Papers |
| Mantis Enterprises Limited | Connected to | - | - | 15-JAN-2010 | British Virgin Islands | - | Paradise Papers |
| JOSSIE LIMITED | Connected to | - | - | 23-MAR-2000 | British Virgin Islands | - | Paradise Papers |
| SUNVALE WORLDWIDE LIMITED | Connected to | - | - | 01-JUN-2001 | British Virgin Islands | - | Paradise Papers |
| ASHLIGHT LIMITED | Connected to | - | - | 19-JUN-2006 | British Virgin Islands | - | Paradise Papers |
| THUNDERBIRD SERVICES LIMITED | Connected to | - | - | 30-JAN-2002 | British Virgin Islands | - | Paradise Papers |
| L'Ancresse Group Limited | Connected to | - | - | 04-FEB-2003 | British Virgin Islands | - | Paradise Papers |
| BLISSWAY INVESTMENTS LIMITED | Connected to | - | - | 04-APR-2007 | British Virgin Islands | - | Paradise Papers |
| MENITA INVESTMENTS LIMITED | Connected to | - | - | 02-JAN-2007 | British Virgin Islands | - | Paradise Papers |
| BOARDWALK PROCUREMENT LIMITED | Connected to | - | - | 21-MAY-2009 | British Virgin Islands | - | Paradise Papers |
| MEZITA LIMITED | Connected to | - | - | 10-DEC-2007 | British Virgin Islands | - | 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.