This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| World Corporation Foundation | Intermediary | 20-APR-2007 | Panama | Defaulted | Panama Papers |
| Premium Properties Holding Ltd | Intermediary | 26-APR-2006 | Seychelles | Defaulted | Panama Papers |
| JetLine Inc. | Intermediary | 10-OCT-2006 | Samoa | Defaulted | Panama Papers |
| FONDATION MARCOUT | Intermediary | 13-NOV-2006 | Panama | Active | Panama Papers |
| AQUILINE INTERNATIONAL CORPORATION LIMITED | Intermediary | 26-JUL-2006 | Samoa | Active | Panama Papers |
| LOGITECH HOLDINGS LTD | Intermediary | 02-JUL-2008 | Seychelles | Defaulted | Panama Papers |
| MIDDLE EAST DEVELOPMENT HOLDINGS LTD. | Intermediary | 22-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Global Development Alliance Foundation | Intermediary | 07-OCT-2011 | Panama | Active | Panama Papers |
| STERLING ESTATES LIMITED | Intermediary | 08-NOV-2006 | Samoa | Defaulted | Panama Papers |
| Al-Rimal Investments Ltd. | Intermediary | 02-OCT-2007 | Seychelles | Defaulted | Panama Papers |
| Sawa Holdings Ltd. | Intermediary | 08-AUG-2006 | Seychelles | Defaulted | Panama Papers |
| DXD Holdings Ltd. | Intermediary | 18-JUL-2007 | Seychelles | Defaulted | Panama Papers |
| CanDril S.A. | Intermediary | 24-SEP-2007 | Seychelles | Defaulted | Panama Papers |
| Airlink International Ltd | Intermediary | 16-MAY-2006 | Seychelles | Defaulted | Panama Papers |
| UTi East Africa Limited | Intermediary | 15-MAY-2006 | Seychelles | Defaulted | Panama Papers |
| SHMS EXPORT IMPORT LTD. | Intermediary | 05-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| B&M Investment Inc. | Intermediary | 07-NOV-2006 | Seychelles | Defaulted | Panama Papers |
| ENERGY DEVELOPMENT FOUNDATION | Intermediary | 03-OCT-2011 | Panama | Active | Panama Papers |
| The Associated Group Ltd. | Intermediary | 14-FEB-2006 | Seychelles | Active | Panama Papers |
| SPACE ELEVEN LIMITED | Intermediary | 06-DEC-2007 | Seychelles | Defaulted | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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