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 (59)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DECAN RESOURCES LTD. | Intermediary | 14-NOV-2002 | British Virgin Islands | Dissolved | Panama Papers |
| FUNDACIÓN PANASSET | Intermediary | 07-DEC-2004 | Panama | Dissolved | Panama Papers |
| BARTRAN MARKETING LTD. | Intermediary | 10-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| EASTERN ASSOCIATES INC. | Intermediary | 07-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| FONDATION ALVROS | Intermediary | 31-DEC-2003 | Panama | Dissolved | Panama Papers |
| SACOM LIMITED | Intermediary | 23-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| AVREMAN INVESTMENTS CORP. | Intermediary | 29-JUN-1998 | British Virgin Islands | Dissolved | Panama Papers |
| PRIMAVEST CORPORATION | Intermediary | 04-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| HANOVER EQUITIES INC. | Intermediary | 07-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| KINALI ENGINEERING LIMITED | Intermediary | 06-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PRIMER MANAGEMENT CORP. | Intermediary | 03-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| BEDFONT ENGINEERING LTD. | Intermediary | 06-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| RONATOR ENGINEERING CORP. | Intermediary | 03-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| PETROMETAL S.A. | Intermediary | 14-MAY-1992 | British Virgin Islands | Defaulted | Panama Papers |
| BASAN INVESTMENTS LTD. | Intermediary | 02-JUL-1992 | British Virgin Islands | Defaulted | Panama Papers |
| DELTAFLY INVESTMENTS LIMITED | Intermediary | 03-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| FICCI HOLDING LTD. | Intermediary | 18-AUG-1995 | British Virgin Islands | Defaulted | Panama Papers |
| FUNDACION INTERNACIONAL MARS | Intermediary | 26-APR-2005 | Panama | Dissolved | Panama Papers |
| WITHFIELD GROUP INC. | Intermediary | 09-NOV-1994 | British Virgin Islands | Defaulted | Panama Papers |
| LUDWAY INTERNATIONAL LIMITED | Intermediary | 28-MAY-2009 | Seychelles | 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.