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 (136)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| YVERNEY INTERNATIONAL INC. | Intermediary | 15-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
| J.M. MUSSET LIMITED | Intermediary | 05-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| FOUNDATION ROQUEPINE | Intermediary | 20-NOV-2003 | Panama | Active | Panama Papers |
| REGENT INVESTORS LTD. | Intermediary | 21-AUG-1991 | British Virgin Islands | Defaulted | Panama Papers |
| GAYTON INVESTMENT INC. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CLAPTON TRADING S.A. | Intermediary | 02-DEC-1994 | Panama | Defaulted | Panama Papers |
| FONDATION BLUE LENA | Intermediary | 22-APR-2003 | Panama | Defaulted | Panama Papers |
| QUAY HOLDINGS INC. | Intermediary | 27-FEB-1981 | Panama | Active | Panama Papers |
| HOBSON INVESTMENTS S.A. | Intermediary | 02-DEC-1994 | Panama | Defaulted | Panama Papers |
| DENCO INTERNATIONAL GROUP INC. | Intermediary | 13-NOV-2002 | Panama | Resigned as agent | Panama Papers |
| RADFORD OVERSEAS S.A. | Intermediary | 22-NOV-1994 | Panama | Defaulted | Panama Papers |
| LANDON HOLDING INC. | Intermediary | 02-DEC-1994 | Panama | Defaulted | Panama Papers |
| MARMARO IMPORT EXPORT LTD. | Intermediary | 30-OCT-2000 | Niue | Defaulted | Panama Papers |
| LAGADO LIMITED | Intermediary | 27-NOV-2000 | Niue | Defaulted | Panama Papers |
| LONGWAY INVEST S.A. | Intermediary | 20-NOV-2001 | Panama | Defaulted | Panama Papers |
| INFINITY BLUE FOUNDATION | Intermediary | 05-FEB-2004 | Panama | Defaulted | Panama Papers |
| ESTBURY MANAGEMENT S.A. | Intermediary | 30-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
| QUERAL FINANCE S.A. | Intermediary | 12-NOV-1991 | Panama | Defaulted | Panama Papers |
| MATCO FINANCE INC. | Intermediary | 30-NOV-1994 | Panama | Defaulted | Panama Papers |
| NOBLET INVESTMENTS CORP. | Intermediary | 04-OCT-2001 | 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.