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 (59)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ALSTON PACIFIC LTD | Intermediary | 02-JAN-2008 | British Virgin Islands | Dissolved | Panama Papers |
| ORLON HOLDINGS CORP. | Intermediary | 22-FEB-2008 | Panama | Active | Panama Papers |
| SITETE GLOBAL INVESTMENT LIMITED | Intermediary | 03-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MAY HOLDING S.A. | Intermediary | 11-MAY-2010 | Panama | Changed agent | Panama Papers |
| EVACORP GROUP S.A. | Intermediary | 11-MAY-2010 | Panama | Dissolved | Panama Papers |
| RKI INC. | Intermediary | 04-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BINOMAR HOLDING FOUNDATION | Intermediary | 30-OCT-2008 | Panama | Dissolved | Panama Papers |
| MATURITY CORP. S.A. | Intermediary | 23-FEB-2010 | Panama | Active | Panama Papers |
| AVRIL S.A. | Intermediary | 10-JUL-2002 | Panama | Defaulted | Panama Papers |
| JORDAN TRADING CORP. | Intermediary | 05-JAN-1999 | Niue | Defaulted | Panama Papers |
| HOLLANDISCHE HAYN INC. | Intermediary | 11-OCT-2007 | Panama | Dissolved | Panama Papers |
| RDA GLOBAL LTD. | Intermediary | 10-MAY-2010 | British Virgin Islands | Dissolved | Panama Papers |
| YUNGE PRINTZ INC. | Intermediary | 12-OCT-2007 | Panama | Active | Panama Papers |
| VENUS GLOBAL BUSINESS S.A | Intermediary | 16-MAY-2008 | Panama | Active | Panama Papers |
| LYMBER TRADING LTD. | Intermediary | 05-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| WAARDGRONDEN INC. | Intermediary | 10-OCT-2007 | Panama | Active | Panama Papers |
| Stocksbridge Limited | Intermediary | 26-MAY-2005 | British Virgin Islands | Changed agent | Panama Papers |
| LUANA PORTFOLIO S.A. | Intermediary | 24-AUG-2012 | Panama | Active | Panama Papers |
| BELMAR OVERSEAS S.A. | Intermediary | 10-JAN-2008 | Panama | Changed agent | Panama Papers |
| KYOMA SOUTH ENTERPRISES S.A. | Intermediary | 28-AUG-2012 | Panama | Active | 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.