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 (76)
| 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 |
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.