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 (65)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BROVILLE TRADING LTD. | Intermediary | 08-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| TORWEST FINANCE INC. | Intermediary | 25-SEP-1996 | Panama | Defaulted | Panama Papers |
| ADVINTRA TRADING LTD. | Intermediary | 22-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| ILION FINANCE S.A. | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| UNIVERSAL ASSETS MANAGEMENT CONSULTANTS LTD. | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| (IAID) INVESTMENT AND ASSOCIATION FOR INTERNATIONAL AND DEVE | Intermediary | 15-DEC-1997 | British Virgin Islands | Defaulted | Panama Papers |
| INTRACOM INVEST & MANGEMENT S.A. | Intermediary | 27-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| C.O.B. COMPAGNIE DE L'ORIENT BYZANTIN S.A. | Intermediary | 07-NOV-1996 | British Virgin Islands | Defaulted | Panama Papers |
| BEROLL GROUP S.A. | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BERART MANAGEMENT S.A. | Intermediary | 05-JUL-1999 | British Virgin Islands | Dissolved | Panama Papers |
| NORTHCROFT INVESTMENTS S.A. | Intermediary | 04-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| EQUINVEST CONSULTANTS CORP. | Intermediary | 04-JUL-2002 | Panama | Defaulted | Panama Papers |
| TOPINVEST GROUP S.A. | Intermediary | 03-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| LINDON FUTURE S.A. | Intermediary | 06-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| BONCHESTER INVESTMENTS S.A. | Intermediary | 04-JUL-2002 | Panama | Defaulted | Panama Papers |
| WAYTHORN INTERNATIONAL CORP. | Intermediary | 07-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SKYPLUS S.A. | Intermediary | 26-NOV-1998 | Niue | Defaulted | Panama Papers |
| LEEDS INTERNATIONAL LTD. | Intermediary | 22-JAN-1993 | Bahamas | Defaulted | Panama Papers |
| AMADEC S.A. | Intermediary | 17-JAN-2001 | Bahamas | Defaulted | Panama Papers |
| Ingenering Consulting S.A. | Intermediary | 24-MAY-2006 | Panama | Inactivated | 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.