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 (79)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HEDGES TRADING INC. | Intermediary | 08-MAY-1986 | Panama | Defaulted | Panama Papers |
| HIGH HOLBORN INC. | Intermediary | 11-APR-1986 | Panama | Defaulted | Panama Papers |
| WISEBASE INC. | Intermediary | 07-SEP-1989 | Panama | Inactivated | Panama Papers |
| MAYPOLE INVESTMENTS INC. | Intermediary | 11-SEP-1989 | Panama | Defaulted | Panama Papers |
| PORTEOUS HOLDINGS S. A. | Intermediary | 13-DEC-1986 | Panama | Inactivated | Panama Papers |
| NILTON CORPORATION | Intermediary | 13-AUG-2001 | Panama | Dissolved | Panama Papers |
| LEANNE PROPERTIES S.A. | Intermediary | 24-SEP-2001 | Panama | Dissolved | Panama Papers |
| SWANLEY HOLDINGS S.A. | Intermediary | 31-OCT-1994 | Panama | Defaulted | Panama Papers |
| MONTIER INC. | Intermediary | 27-SEP-1994 | Panama | Defaulted | Panama Papers |
| ALFA ASSOCIATES S.A. | Intermediary | 04-AUG-1995 | Panama | Defaulted | Panama Papers |
| WHITE LODGE INC. | Intermediary | 11-SEP-1989 | Panama | Inactivated | Panama Papers |
| MANITE HOLDINGS S.A. | Intermediary | 18-JAN-1996 | Panama | Defaulted | Panama Papers |
| BRENDAN OVERSEAS S.A. | Intermediary | 27-DEC-1995 | Panama | Defaulted | Panama Papers |
| QUEEN LAKES CORPORATION | Intermediary | 11-DEC-1987 | Panama | Defaulted | Panama Papers |
| CHADDERTON INC. | Intermediary | 20-SEP-1990 | Panama | Dissolved | Panama Papers |
| NAMITAL INC. | Intermediary | 25-NOV-1991 | Panama | Defaulted | Panama Papers |
| NEYMAR INVESTMENTS S.A. | Intermediary | 16-JAN-1992 | Panama | Defaulted | Panama Papers |
| LYNCH EQUITIES INC. | Intermediary | 11-AUG-1997 | Panama | Defaulted | Panama Papers |
| SHEEHAN INVESTMENTS S.A. | Intermediary | 18-JAN-1996 | Panama | Defaulted | Panama Papers |
| KENOSHA INC. | Intermediary | 01-MAR-2002 | 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.