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 (51)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LANTANO INVESTMENTS S.A. | Intermediary | 02-MAR-2000 | Panama | Defaulted | Panama Papers |
| TAKENE LIMITED | Intermediary | 14-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| NEWTON INVESTMENTS CORP. | Intermediary | 13-JAN-2000 | Seychelles | Defaulted | Panama Papers |
| NOVEL INVESTMENTS S.A. | Intermediary | 13-JAN-2000 | Seychelles | Defaulted | Panama Papers |
| RGS COMPANY INC. | Intermediary | 09-MAR-2004 | Panama | Inactivated | Panama Papers |
| BUCKENHAM ASSETS S.A. | Intermediary | 22-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| S & B FINANCE LTD. INC. | Intermediary | 23-AUG-2005 | Panama | Defaulted | Panama Papers |
| CALVIN TRADING S.A. | Intermediary | 14-JUN-2001 | Panama | Defaulted | Panama Papers |
| SEYMOUR GROUP LTD. | Intermediary | 13-JAN-2000 | Seychelles | Defaulted | Panama Papers |
| INTENSIVE MARKETING LIMITED S.A. | Intermediary | 27-SEP-1999 | Panama | Defaulted | Panama Papers |
| BALLYROAN INVESTMENTS LTD. | Intermediary | 26-FEB-2001 | British Virgin Islands | Dissolved | Panama Papers |
| VESTA HOLDINGS INC. | Intermediary | 02-MAR-2000 | Panama | Defaulted | Panama Papers |
| CANEWDON MANAGEMENT CORP. | Intermediary | 26-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| HAKYON ASSET S.A. | Intermediary | 21-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TURQOIS TRADING S.A. | Intermediary | 02-DEC-2004 | British Virgin Islands | Inactivated | Panama Papers |
| HADGATE INC. | Intermediary | 29-NOV-2006 | Panama | Resigned as agent | Panama Papers |
| NYALITH MANAGEMENT CORP. | Intermediary | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| EL PASO HOLDING GROUP INC. | Intermediary | 09-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
| EVERISE ASSETS LTD. | Intermediary | 22-FEB-2008 | British Virgin Islands | Inactivated | Panama Papers |
| WINTOUR INTERNATIONAL CORP. | Intermediary | 27-JUL-2007 | British Virgin Islands | Changed agent | 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.