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 (251)
| 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 |
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.