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 (192)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KILLARA HOLDINGS INC. | Intermediary | 20-MAY-1987 | Panama | Dissolved | Panama Papers |
| PONTI ENTERPRISES INC. | Intermediary | 20-OCT-1987 | Panama | Inactivated | Panama Papers |
| PUBLISHERS INTERNATIONAL AG, INC. | Intermediary | 03-APR-1979 | Panama | Defaulted | Panama Papers |
| ARGONAUTE HOLDINGS INC. | Intermediary | 05-AUG-1987 | Panama | Dissolved | Panama Papers |
| GREENSLEEVE TRADING INC. | Intermediary | 18-JAN-1988 | Panama | Defaulted | Panama Papers |
| EMPEROR PROPERTIES INC. | Intermediary | 08-MAR-1988 | Panama | Defaulted | Panama Papers |
| PEIRSON S.A. | Intermediary | 05-AUG-1992 | Panama | Defaulted | Panama Papers |
| WYEFF CORPORATION | Intermediary | 07-MAR-1991 | Panama | Defaulted | Panama Papers |
| SIAM COMMERCIAL FINANCE HOLDINGS S.A. | Intermediary | 14-JUN-1991 | Panama | Defaulted | Panama Papers |
| JANUS INTERNATIONAL INC. | Intermediary | 05-JUL-1990 | Panama | Defaulted | Panama Papers |
| RISTANA INVESTMENTS INC. | Intermediary | 18-JAN-1988 | Panama | Defaulted | Panama Papers |
| KEENVILLE DEVELOPMENTS INC. | Intermediary | 07-JAN-1999 | Panama | Inactivated | Panama Papers |
| BANGOR LIMITED | Intermediary | 04-OCT-2005 | Seychelles | Defaulted | Panama Papers |
| SOUWEST SOFTWARE INTERNATIONAL LIMITED | Intermediary | 18-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| COPPERBEECH HOLDINGS LIMITED | Intermediary | 05-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| PAUL DAVID INC. | Intermediary | 25-AUG-1989 | Panama | Dissolved | Panama Papers |
| JADE GLEN LIMITED | Intermediary | 22-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| BEECH FERN DEVELOPMENTS LIMITED | Intermediary | 03-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| CORNERSTONE PORTFOLIO HOLDINGS LIMITED | Intermediary | 03-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| LEXINGTON STRATEGIC TECHNOLOGIES INC. | Intermediary | 07-MAR-1997 | 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.