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 (578)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FOREST LODGE ENTERPRISES LIMITED | Intermediary | 12-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
| CAMPDEN CONSULTANTS GROUP LTD. | Intermediary | 12-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| ASUA HOLDINGS S.A. | Intermediary | 03-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
| BELKEN TRADING CORP. | Intermediary | 03-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
| CAFTAN PROPERTIES LTD. | Intermediary | 16-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ELYPARK INVESTMENTS LIMITED | Intermediary | 09-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| TENAX PORTFOLIO S.A. | Intermediary | 30-MAY-2005 | Panama | Defaulted | Panama Papers |
| CITRONE PROPERTY INC. | Intermediary | 18-JUL-2005 | Panama | Defaulted | Panama Papers |
| BUFFALO PARTNERS INC. | Intermediary | 01-FEB-2006 | British Virgin Islands | Changed agent | Panama Papers |
| RETCO INVESTMENTS INC. | Intermediary | 22-NOV-1990 | Panama | Defaulted | Panama Papers |
| GINSLEY DEVELOPMENT S.A. | Intermediary | 07-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ADINA HOLDINGS S.A. | Intermediary | 22-JAN-1985 | Panama | Dissolved | Panama Papers |
| DILCO MANAGEMENT S.A. | Intermediary | 22-APR-1999 | Panama | Defaulted | Panama Papers |
| KESTRAL INTERNATIONAL S.A. | Intermediary | 27-SEP-1999 | Panama | Defaulted | Panama Papers |
| LYSTAN GROUP INC. | Intermediary | 03-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
| CRESTCOVE INVESTMENTS INC. | Intermediary | 21-SEP-1999 | Panama | Dissolved | Panama Papers |
| ROCATEL ASSETS S.A. | Intermediary | 06-DEC-2004 | Panama | Dissolved | Panama Papers |
| CARLOVUS MANAGEMENT S.A. | Intermediary | 01-MAR-2007 | Panama | Defaulted | Panama Papers |
| SAMRATH CORP. | Intermediary | 03-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
| SERVICES COMMERCIAUX ET FINANCIERS S.A. | Intermediary | 11-MAY-1993 | 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.