Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BARTON PORTFOLIO ADVISORS INC. | Intermediary | 28-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
| ASTA SECURITIES CORPORATION | Intermediary | 16-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
| ASTA SECURITY CORP. | Intermediary | 26-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| MEYRICK HOLDINGS LIMITED | Intermediary | 14-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| FLAMINGO CONTRACTORS CORPORATION | Intermediary | 22-AUG-1996 | British Virgin Islands | Defaulted | Panama Papers |
| VESTAR FINANCE LIMITED | Intermediary | 03-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
| FINELINE ENGINEERING LIMITED | Intermediary | 04-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| OSBERTON INTERNATIONAL INC. | Intermediary | 16-NOV-2012 | British Virgin Islands | Active | Panama Papers |
| CENTON ENTERPRISES LIMITED | Intermediary | 16-NOV-2012 | British Virgin Islands | Active | Panama Papers |
| DREVIS INTERNATIONAL LIMITED | Intermediary | 28-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
| SERES HOLDING INC. | Intermediary | 18-FEB-1997 | British Virgin Islands | Active | Panama Papers |
| BAKERSFIELD MARKETING TRADING INC. | Intermediary | 24-DEC-2004 | 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.