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 (63)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FINAGESTION S.A. | Intermediary | 03-JAN-1995 | British Virgin Islands | Dissolved | Panama Papers |
| DEGRAY INVESTMENTS S.A. | Intermediary | 20-NOV-1998 | British Virgin Islands | Defaulted | Panama Papers |
| BUMEX TRADING LIMITED | Intermediary | 27-FEB-1996 | British Virgin Islands | Dissolved | Panama Papers |
| SOLOMON FINANCE S.A. | Intermediary | 18-AUG-1994 | British Virgin Islands | Dissolved | Panama Papers |
| EASTINVESTORS ASSOCIATES INC. | Intermediary | 02-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
| FINAVEST MANAGEMENT LIMITED | Intermediary | 02-OCT-1996 | British Virgin Islands | Dissolved | Panama Papers |
| EGSON FINANCE LIMITED | Intermediary | 09-APR-1996 | British Virgin Islands | Dissolved | Panama Papers |
| KINGSLEY PORTFOLIO ADVISORS INC. | Intermediary | 21-JUL-1997 | British Virgin Islands | Dissolved | Panama Papers |
| OXFORD FINANCE LIMITED | Intermediary | 20-AUG-1999 | Niue | Defaulted | Panama Papers |
| OCEANIC ENTERPRISES LTD. | Intermediary | 20-DEC-1999 | Niue | Dissolved | Panama Papers |
| ACM VALORS MANAGEMENT S.A. | Intermediary | 06-JUL-1999 | British Virgin Islands | Dissolved | Panama Papers |
| SEYMOUR GROUP LTD. | Intermediary | 04-JUN-2001 | Niue | Dissolved | Panama Papers |
| MATSON ENTERPRISES LTD. | Intermediary | 22-JAN-1996 | Niue | Defaulted | Panama Papers |
| ABREMA S.A.R.L. | Intermediary | 19-JAN-1998 | Niue | Dissolved | Panama Papers |
| PANTON MANAGEMENT CO. LTD. | Intermediary | 20-APR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| HALSTON INVESTMENTS GROUP S.A. | Intermediary | 19-NOV-1999 | Niue | Relocated in new jurisdiction | Panama Papers |
| MITSUI SECURITIES CORP. | Intermediary | 04-JUL-1995 | British Virgin Islands | Dissolved | Panama Papers |
| NATVEST FINANCE CORP. | Intermediary | 28-OCT-1996 | British Virgin Islands | Dissolved | Panama Papers |
| EDACORP LIMITED | Intermediary | 21-MAR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| UNILINK INVESTMENTS CORPORATION | Intermediary | 23-JAN-1997 | 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.