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 (86)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VERMIL HOLDING LTD. | Intermediary | 15-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| GANNEL HOLDING S.A. | Intermediary | 23-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| VERTON HOLDING INC. | Intermediary | 02-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| SAMSTAR GROUP LTD. | Intermediary | 25-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| RANNON TRADING S.A. | Intermediary | 23-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| WALDON BUSINESS CORPORATION | Intermediary | 20-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| AFISA CONSULTANTS LIMITED | Intermediary | 04-DEC-1996 | British Virgin Islands | Defaulted | Panama Papers |
| SERA HOLDING INC. | Intermediary | 02-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ARANDA HOLDING INC. | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| REINVEST COMPANY LIMITED | Intermediary | 03-JUN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| FINSTAR GROUP LTD. | Intermediary | 21-JUN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| COURTFIELD TRADING INC. | Intermediary | 12-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| LUVAH INTERNATIONAL S.A. | Intermediary | 23-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| CARTIF INTERNATIONAL CORP. | Intermediary | 23-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| GHOL INVESTMENTS CORP. | Intermediary | 23-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| UNITEC ENTERPRISES LIMITED | Intermediary | 23-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| TRADICO GROUP LTD. | Intermediary | 16-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| CORNWELL ASSETS MANAGEMENT INC. | Intermediary | 25-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| PENTRACO INC. | Intermediary | 10-JUL-1995 | Panama | Defaulted | Panama Papers |
| ERWORTH ASSET MANAGEMENT LTD. | Intermediary | 30-NOV-1999 | British Virgin Islands | 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.