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 (160)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RIO BRAVO INVERSIONES LIMITED | Intermediary | 07-MAR-1991 | British Virgin Islands | Changed agent | Panama Papers |
| ZEEDIJK HANDELMAATSCHAPPIJ N.V. | Intermediary | 12-MAY-1989 | Panama | Dissolved | Panama Papers |
| GOLDEN UNIVERSE HOLDINGS INC. | Intermediary | 15-JAN-1993 | Panama | Defaulted | Panama Papers |
| ROSAIRE, S.A. | Intermediary | 21-NOV-1986 | Panama | Dissolved | Panama Papers |
| STARLINE INTERNATIONAL LIMITED | Intermediary | 14-OCT-1999 | Seychelles | Inactivated | Panama Papers |
| ELAND SHIPPING LIMITED | Intermediary | 05-MAR-1991 | British Virgin Islands | Defaulted | Panama Papers |
| COVILL S.A. | Intermediary | 04-JAN-1999 | Niue | Defaulted | Panama Papers |
| LUTHIE INTERCONTINENTALE INC. | Intermediary | 06-JAN-1981 | Panama | Dissolved | Panama Papers |
| IRONSTONE INC. | Intermediary | 07-JAN-1994 | Panama | Defaulted | Panama Papers |
| INCOTREX S.A. | Intermediary | 21-MAR-1989 | Panama | Dissolved | Panama Papers |
| DOLFIN EQUITIES S.A. | Intermediary | 08-SEP-1988 | Panama | Defaulted | Panama Papers |
| AH INC. | Intermediary | 15-MAR-1991 | Panama | Dissolved | Panama Papers |
| RISETOP INTERNATIONAL LIMITED | Intermediary | 12-MAY-1999 | Seychelles | Defaulted | Panama Papers |
| BALANCED TRAINING LIMITED | Intermediary | 20-JAN-1999 | Seychelles | Dissolved | Panama Papers |
| ALPHA LIMITED | Intermediary | 15-JAN-1999 | Seychelles | Defaulted | Panama Papers |
| CENTURY LIMITED | Intermediary | 15-JAN-1999 | Seychelles | Dissolved | Panama Papers |
| DONNHOUSE LIMITED | Intermediary | 22-JUN-1999 | Seychelles | Defaulted | Panama Papers |
| DOTCOM CONSULTING LIMITED | Intermediary | 11-JUN-1999 | Seychelles | Dissolved | Panama Papers |
| CBI CROSS BOW INTERNATIONAL LIMITED | Intermediary | 14-OCT-1999 | Seychelles | Dissolved | Panama Papers |
| ICON CARRIERS INTERNATIONAL S.A. | Intermediary | 16-FEB-1989 | 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.