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 | |
---|---|---|---|---|---|
JYPSY DEVELOPMENTS LIMITED | Intermediary | 07-FEB-2001 | British Virgin Islands | Changed agent | Panama Papers |
NORTHBAY INTERNATIONAL LIMITED | Intermediary | 02-JAN-2001 | British Virgin Islands | Dissolved | Panama Papers |
LORINA HOLDINGS CORP. | Intermediary | 20-NOV-1989 | Panama | Defaulted | Panama Papers |
BROOKSIDE INVESTMENTS INC. | Intermediary | 09-DEC-1986 | Panama | Dissolved | Panama Papers |
BIGUA LIMITED | Intermediary | 12-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
APRICOT DEVELOPMENT LTD. | Intermediary | 19-APR-1999 | British Virgin Islands | Dissolved | Panama Papers |
ZADECH OVERSEAS S.A. | Intermediary | 10-MAY-1988 | Panama | Dissolved | Panama Papers |
ABERLADY HOLDINGS INC. | Intermediary | 26-OCT-1989 | Panama | Defaulted | Panama Papers |
LA FUNDACIÓN TWINS AND ARIS | Intermediary | 19-JAN-2001 | Panama | Changed agent | Panama Papers |
IBERO AMERICAN VENTURES FOUNDATION | Intermediary | 21-SEP-2000 | Panama | Changed agent | Panama Papers |
COURRAT INVESTMENTS S.A. | Intermediary | 07-JAN-1992 | Panama | Dissolved | Panama Papers |
ARONCROFT INC. | Intermediary | 09-APR-1992 | Panama | Dissolved | Panama Papers |
CUBBERLEY HOLDINGS INC. | Intermediary | 14-DEC-1989 | Panama | Dissolved | Panama Papers |
MOSSFORD PROPERTIES INC. | Intermediary | 18-NOV-1991 | Panama | Defaulted | Panama Papers |
CATILLON INC. | Intermediary | 12-APR-1989 | Panama | Dissolved | Panama Papers |
PROMOCION & GESTION PREVISIONAL LIMITED | Intermediary | 12-MAY-1999 | Seychelles | Dissolved | Panama Papers |
CALLSO INTERNATIONAL INC. | Intermediary | 08-SEP-2000 | Panama | Changed agent | Panama Papers |
SUN DEW INTERNATIONAL INC. | Intermediary | 09-SEP-1999 | Panama | Defaulted | Panama Papers |
URLWIN VENTURES LIMITED | Intermediary | 02-JAN-2001 | British Virgin Islands | Changed agent | Panama Papers |
AUSTRIAN EXIM LIMITED | Intermediary | 13-DEC-1999 | British Virgin Islands | 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.
There are legitimate uses for offshore companies and trusts. Read more