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 | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
IREM INTERNATIONAL S.A. | Intermediary | 14-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
GIROFLEES S.A. | Intermediary | 27-MAR-1989 | Panama | Defaulted | Panama Papers |
PATMORE INVESTMENTS LIMITED | Intermediary | 07-AUG-1997 | British Virgin Islands | Defaulted | Panama Papers |
LEEWAL TRADING INC. | Intermediary | 04-JAN-2000 | British Virgin Islands | Dissolved | Panama Papers |
MEYNER INVESTMENTS S.A. | Intermediary | 04-JAN-2000 | British Virgin Islands | Dissolved | Panama Papers |
ASAHI DEVELOPMENT CO. LTD. | Intermediary | 18-AUG-1995 | British Virgin Islands | Defaulted | Panama Papers |
OLSEN CONTRACTORS CORPORATION | Intermediary | 13-DEC-1996 | British Virgin Islands | Defaulted | Panama Papers |
FINACORP MANAGEMENT INC. | Intermediary | 13-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
PANAVAL INVESTMENTS CORPORATION | Intermediary | 13-DEC-1996 | British Virgin Islands | Dissolved | Panama Papers |
ENERGY SHIPPING LTD. | Intermediary | 05-DEC-1994 | British Virgin Islands | Defaulted | Panama Papers |
FINSUD PROJECT FINANCE LTD. | Intermediary | 06-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
REGIONAL COOPERATION ASSISTANCE COMMITTEE LIMITED | Intermediary | 24-OCT-1995 | British Virgin Islands | Defaulted | Panama Papers |
CALMAC INDUSTRIES LIMITED | Intermediary | 22-NOV-1996 | British Virgin Islands | Defaulted | Panama Papers |
FARRELL CONTRACTORS CORPORATION | Intermediary | 04-JUL-1995 | British Virgin Islands | Defaulted | Panama Papers |
WESTERN SECURITIES INC. | Intermediary | 14-JUN-1995 | Niue | Defaulted | Panama Papers |
URSA ENERGY LIMITED | Intermediary | 24-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
INESPO RESOURCES LIMITED | Intermediary | 29-APR-1996 | British Virgin Islands | Dissolved | Panama Papers |
JACKINSON EQUITIES S.A. | Intermediary | 27-MAR-2007 | Seychelles | Changed agent | Panama Papers |
FELTHAM SECURITIES INC. | Intermediary | 25-SEP-1997 | British Virgin Islands | Dissolved | Panama Papers |
DOCKLAND ENTERPRISES LIMITED | Intermediary | 13-JUL-1999 | Bahamas | Defaulted | Panama 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