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 (96)
| 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 |
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.