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 (101)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SOUTHERN STATE MIDDLE EAST & AFRICA LTD. | Intermediary | 12-SEP-1995 | British Virgin Islands | Dissolved | Panama Papers |
| WRIGHTON ASSOCIATES INC. | Intermediary | 29-AUG-1997 | British Virgin Islands | Dissolved | Panama Papers |
| TREMONT CAPITAL MANAGEMENT INC. | Intermediary | 30-JAN-1997 | Niue | Defaulted | Panama Papers |
| VENTURE CAPITAL STRATEGIES LTD. | Intermediary | 30-JAN-1997 | Niue | Defaulted | Panama Papers |
| BENFIELD EQUITIES S.A. | Intermediary | 28-AUG-2002 | Panama | Defaulted | Panama Papers |
| BILFINGER INVESTMENTS LIMITED | Intermediary | 09-APR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| UBC INTERNATIONAL SERVICES INC. | Intermediary | 06-NOV-2000 | British Virgin Islands | Dissolved | Panama Papers |
| LINDON S.A. | Intermediary | 03-SEP-2002 | Panama | Defaulted | Panama Papers |
| FRANSAN HOLDINGS INC. | Intermediary | 07-MAR-2002 | Panama | Defaulted | Panama Papers |
| TALMA INTERNATIONAL LTD. | Intermediary | 02-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
| CAPI INTERNATIONAL S.A. | Intermediary | 02-MAY-2002 | Panama | Defaulted | Panama Papers |
| BRINWOOD INVESTMENTS LIMITED | Intermediary | 30-NOV-1999 | British Virgin Islands | Dissolved | Panama Papers |
| SASER S.A. | Intermediary | 08-MAY-2002 | Niue | Defaulted | Panama Papers |
| LOTIMER FOUNDATION INC. | Intermediary | 21-DEC-1981 | Panama | Dissolved | Panama Papers |
| UNIVERSAL MARINE DEVELOPMENT CORP. | Intermediary | 29-JUL-1998 | Panama | Dissolved | Panama Papers |
| WETHERLEYS LIMITED | Intermediary | 14-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| LA VETA S.A. | Intermediary | 08-MAY-2002 | Niue | Defaulted | Panama Papers |
| CORELIA ASSOCIATES INCORPORATED | Intermediary | 08-MAR-2002 | Panama | Defaulted | Panama Papers |
| FORWOOD PROPERTIES LIMITED | Intermediary | 02-APR-2001 | Seychelles | Defaulted | Panama Papers |
| HAYLING FINANCIAL SERVICES LIMITED | Intermediary | 09-JUL-1996 | 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.