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 (55)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MARISA INVESTMENTS S.A. | Intermediary | 21-SEP-1987 | Panama | Inactivated | Panama Papers |
| HOVERCRAFT ENGINEERING INC. | Intermediary | 28-JAN-1986 | Panama | Dissolved | Panama Papers |
| OAKLANDS HERITAGE CORPORATION | Intermediary | 26-SEP-1987 | Panama | Dissolved | Panama Papers |
| ALTENBROOK LIMITED | Intermediary | 20-MAR-1991 | British Virgin Islands | Dissolved | Panama Papers |
| KENOBI INC. | Intermediary | 11-MAY-1987 | Panama | Defaulted | Panama Papers |
| CHEYHAM CORPORATION S. A. | Intermediary | 13-NOV-1981 | Panama | Dissolved | Panama Papers |
| LEVANTI INC. | Intermediary | 13-SEP-1983 | Panama | Dissolved | Panama Papers |
| BRACKEN WOOD S. A. | Intermediary | 06-SEP-1983 | Panama | Dissolved | Panama Papers |
| LODES S.A. | Intermediary | 05-FEB-1979 | Panama | Inactivated | Panama Papers |
| LORITEX INC. | Intermediary | 31-JAN-1984 | Panama | Dissolved | Panama Papers |
| SAMADAR HOLDINGS S.A. | Intermediary | 18-JAN-1985 | Panama | Dissolved | Panama Papers |
| MIRANDA ESTATES INC. | Intermediary | 22-MAR-1985 | Panama | Dissolved | Panama Papers |
| FOREMOST TRADING LIMITED | Intermediary | 30-MAR-1994 | British Virgin Islands | Dissolved | Panama Papers |
| JUBILEE FINANCIAL & INVESTMENT CO.,INC. | Intermediary | 09-MAR-1979 | Panama | Dissolved | Panama Papers |
| BROOKES MARKETING LIMITED | Intermediary | 25-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| MIMI CONSOLIDATED PARTNERSHIP INC. | Intermediary | 29-MAR-1996 | British Virgin Islands | Bad debt account | Panama Papers |
| PROPELLER ENTERPRISES LIMITED | Intermediary | 19-JAN-1996 | British Virgin Islands | Dissolved | Panama Papers |
| CARTWHEEL LIMITED | Intermediary | 04-AUG-1994 | British Virgin Islands | Dissolved | Panama Papers |
| LUCKWELL INVESTMENTS LIMITED | Intermediary | 06-FEB-1996 | British Virgin Islands | Defaulted | Panama Papers |
| MEIRION INVESTMENTS LIMITED | Intermediary | 19-FEB-1996 | British Virgin Islands | Dissolved | 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.