This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
GLYNCOURT MARKETING LTD. | Intermediary | 08-FEB-1993 | British Virgin Islands | Dissolved | Panama Papers |
ENERGOMAG CONSULTANTS LIMITED | Intermediary | 14-OCT-1993 | British Virgin Islands | Dissolved | Panama Papers |
STANLEY COMPANY LIMITED | Intermediary | 05-SEP-1989 | British Virgin Islands | Dissolved | Panama Papers |
SATRA COMPANY LIMITED | Intermediary | 06-APR-1989 | British Virgin Islands | Dissolved | Panama Papers |
ICOR HOLDING LTD. | Intermediary | 22-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
LAURIE HOLDING INC. | Intermediary | 20-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
INTERFOS CORP. | Intermediary | 25-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
TRIPLETAIL HOLDINGS S.A. | Intermediary | 12-JAN-2007 | Panama | Dissolved | Panama Papers |
YARROW PETROLEUM GROUP S.A. | Intermediary | 19-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
CONWAY TRADING LTD. | Intermediary | 14-FEB-1992 | British Virgin Islands | Defaulted | Panama Papers |
SELITEX TRADING LTD. | Intermediary | 23-SEP-1992 | British Virgin Islands | Defaulted | Panama Papers |
MAYBERRY CONTRACTORS CORPORATION | Intermediary | 22-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
CARISSA TEXTILES LTD. | Intermediary | 21-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
ALEXA INVESTMENTS CORP. | Intermediary | 06-OCT-2000 | Panama | Dissolved | Panama Papers |
KINDUS INVESTMENT S.A. | Intermediary | 07-DEC-2001 | British Virgin Islands | Defaulted | Panama Papers |
BERMON INTERNATIONAL CORP. | Intermediary | 20-NOV-1998 | British Virgin Islands | Dissolved | Panama Papers |
LANZA HOLDINGS LIMITED | Intermediary | 25-JUL-2001 | British Virgin Islands | Dissolved | Panama Papers |
ACCOLADE GROUP LTD. | Intermediary | 31-MAR-2003 | British Virgin Islands | Dissolved | Panama Papers |
FIVAL SECURITIES CORP. | Intermediary | 02-FEB-1996 | Panama | Dissolved | Panama Papers |
DYRPA INTERNATIONAL LIMITED | Intermediary | 04-JUL-1995 | British Virgin Islands | Defaulted | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more