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 (555)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LARNEL TECHNOLOGIES LTD. | Intermediary | 19-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| FRONTIER PROPERTIES LIMITED | Intermediary | 16-FEB-1996 | Niue | Dissolved | Panama Papers |
| DOVERCOURT PROPERTY HOLDINGS LTD. | Intermediary | 02-JAN-1997 | British Virgin Islands | Changed agent | Panama Papers |
| FINEX ASSOCIATES INC. | Intermediary | 18-AUG-1995 | Panama | Defaulted | Panama Papers |
| SERPRO INTERNATIONAL INC. | Intermediary | 03-SEP-1993 | Panama | Defaulted | Panama Papers |
| AL HILAL INC. | Intermediary | 05-MAR-1993 | Panama | Defaulted | Panama Papers |
| EQUICORP HOLDING INC. | Intermediary | 31-JAN-1995 | Panama | Dissolved | Panama Papers |
| NORTHCOTE HOLDING INC. | Intermediary | 13-AUG-1997 | Panama | Defaulted | Panama Papers |
| CLEVERLY INC. | Intermediary | 13-AUG-1997 | Panama | Defaulted | Panama Papers |
| EMPIRE WORLD HOLDINGS INC. | Intermediary | 12-JUN-1986 | Panama | Active | Panama Papers |
| CHINOOK INVESTMENTS INC. | Intermediary | 17-JUL-1980 | Panama | Defaulted | Panama Papers |
| AGACONSULT INC. | Intermediary | 17-MAR-1993 | Panama | Defaulted | Panama Papers |
| LANGLEY FINANCE CORP. | Intermediary | 15-DEC-1995 | Panama | Defaulted | Panama Papers |
| VIP ASSOCIATES INC. | Intermediary | 13-OCT-1995 | Panama | Defaulted | Panama Papers |
| LACOMEN INC. | Intermediary | 25-MAR-1993 | Panama | Defaulted | Panama Papers |
| BAKEWELL HOLDINGS S.A. | Intermediary | 14-OCT-1988 | Panama | Defaulted | Panama Papers |
| WHINNEY INVESTMENTS INC. | Intermediary | 18-MAR-1997 | Panama | Defaulted | Panama Papers |
| MEDWAY INTERNATIONAL CORPORATION | Intermediary | 02-JUN-1998 | Panama | Defaulted | Panama Papers |
| DREAMSCAPES INC. | Intermediary | 10-JAN-2002 | Niue | Defaulted | Panama Papers |
| HYDAN INC. | Intermediary | 26-MAR-1993 | Panama | 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.