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 (141)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MAUR GROUP LTD. | Intermediary | 01-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| BROWALL COMPANY INC. | Intermediary | 07-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SILVERLAND PROPERTIES INC. | Intermediary | 24-APR-1996 | Panama | Defaulted | Panama Papers |
| STAPLEX ASSOCIATES INC. | Intermediary | 10-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| FITEX LTD. | Intermediary | 29-APR-1999 | Niue | Defaulted | Panama Papers |
| TALMAX LIMITED | Intermediary | 25-APR-2000 | Niue | Defaulted | Panama Papers |
| BARTOX LIMITED | Intermediary | 27-JAN-2000 | Niue | Defaulted | Panama Papers |
| COVELCO HOLDING INC. | Intermediary | 02-FEB-1996 | Panama | Defaulted | Panama Papers |
| MORRELL FINANCE LTD. | Intermediary | 30-SEP-1999 | Niue | Defaulted | Panama Papers |
| BARNY LIMITED | Intermediary | 24-JAN-2000 | Niue | Defaulted | Panama Papers |
| EDIMARSA CORP. | Intermediary | 22-NOV-1995 | Panama | Defaulted | Panama Papers |
| IRCO ASSOCIATES S.A. | Intermediary | 01-AUG-1996 | Panama | Defaulted | Panama Papers |
| GANTON SECURITIES INC. | Intermediary | 15-DEC-1995 | Panama | Defaulted | Panama Papers |
| INTERNATIONAL BUSINESS CONNECTION INC. | Intermediary | 11-NOV-1999 | Niue | Defaulted | Panama Papers |
| MAELLYS FOUNDATION | Intermediary | 11-MAY-2004 | Panama | Active | Panama Papers |
| ADELIA GROUP S.A. | Intermediary | 31-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ELDERMOY LIMITED | Intermediary | 02-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
| CHANCERY LANE COVERAGE COMPANY | Intermediary | 16-FEB-1998 | Niue | Defaulted | Panama Papers |
| FISCORP HOLDINGS LIMITED | Intermediary | 09-AUG-1999 | Niue | Defaulted | Panama Papers |
| SOMAVI INVESTMENTS LTD. | Intermediary | 29-JAN-1992 | 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.