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 (326)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SORRENTON HOLDING LIMITED | Intermediary | 08-AUG-2001 | Niue | Dissolved | Panama Papers |
| TAPINGTON HOLDINGS LTD. | Intermediary | 02-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| BRAYMOOR INTERNATIONAL LTD. | Intermediary | 08-JUN-1999 | Niue | Dissolved | Panama Papers |
| FAIRVIEW PROPERTIES INC. | Intermediary | 08-AUG-2001 | Niue | Defaulted | Panama Papers |
| EAGLE ADVISORS LIMITED | Intermediary | 08-AUG-2001 | Niue | Defaulted | Panama Papers |
| EASTSIDE TRADING CORPORATION | Intermediary | 10-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ST. JOHNS INTERNATIONAL CO. LTD. | Intermediary | 08-AUG-2001 | Niue | Dissolved | Panama Papers |
| CAMDEM GROUP LIMITED | Intermediary | 14-APR-1997 | Niue | Dissolved | Panama Papers |
| BARNEL INTERNATIONAL LTD. | Intermediary | 08-AUG-2001 | Niue | Defaulted | Panama Papers |
| TRISUN CONVERGENCE LIMITED | Intermediary | 09-JAN-2002 | Niue | Dissolved | Panama Papers |
| JACOB'S LADDER LTD. | Intermediary | 17-MAR-2000 | Niue | Defaulted | Panama Papers |
| REDI GROUP LTD. | Intermediary | 06-FEB-2002 | Niue | Dissolved | Panama Papers |
| GUADA CORPORATION | Intermediary | 14-DEC-1999 | Niue | Dissolved | Panama Papers |
| RINEGOLD INTERNATIONAL LIMITED | Intermediary | 10-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| TRAND CONSULTING LTD. -- | Intermediary | 05-MAY-2005 | Seychelles | Dissolved | Panama Papers |
| FINGROVE INVESTMENTS LTD. | Intermediary | 08-AUG-2001 | Niue | Dissolved | Panama Papers |
| SIMSBURY INTERNATIONAL CORP. | Intermediary | 16-APR-1997 | Niue | Dissolved | Panama Papers |
| KREISMAN GMBH | Intermediary | 14-APR-1997 | Niue | Dissolved | Panama Papers |
| TRADED INVESTMENTS PROFIT STRATEGIES LTD. | Intermediary | 17-JAN-2000 | Niue | Dissolved | Panama Papers |
| SHIRLING CONSULTANTS INC. | Intermediary | 21-AUG-2003 | British Virgin Islands | Dissolved | 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.