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 (68)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WOODBURY ASSOCIATES INC. | Intermediary | 25-AUG-1989 | Panama | Trash company | Panama Papers |
| LOXFORD HOLDINGS INC. | Intermediary | 04-JAN-1990 | Panama | Trash company | Panama Papers |
| HONEYWELL ENTERPRISES CORP. | Intermediary | 20-APR-1987 | Panama | Trash company | Panama Papers |
| TECINVEST TRADING CORP. | Intermediary | 20-AUG-1987 | Panama | Dissolved | Panama Papers |
| MERCURY EQUITIES INC. | Intermediary | 07-NOV-1986 | Panama | Dissolved | Panama Papers |
| BOYER SECURITIES INC. | Intermediary | 17-NOV-1986 | Panama | Dissolved | Panama Papers |
| CASEY TRADING CORP. | Intermediary | 11-OCT-1990 | Panama | Trash company | Panama Papers |
| FAWN PROPERTIES INC. | Intermediary | 22-MAR-1991 | Panama | Trash company | Panama Papers |
| WELCOME INTERNATIONAL INC. | Intermediary | 30-DEC-1980 | Panama | Trash company | Panama Papers |
| CONSOLIDATED MINING INVESTMENT CORPORATION | Intermediary | 08-JAN-1985 | Panama | Defaulted | Panama Papers |
| CAMBERLEY FINANCE INC. | Intermediary | 20-JUL-1989 | Panama | Trash company | Panama Papers |
| DANWAY PROPERTIES S.A. | Intermediary | 12-APR-1988 | Panama | Trash company | Panama Papers |
| KELANNIE PROPERTIES S.A. | Intermediary | 05-JAN-1990 | Panama | Trash company | Panama Papers |
| GEISHA INVESTMENTS INC. | Intermediary | 17-JAN-1989 | Panama | Trash company | Panama Papers |
| FEREY HOLDINGS INC. | Intermediary | 16-NOV-1989 | Panama | Trash company | Panama Papers |
| NERH INTERNATIONAL INC. | Intermediary | 04-MAY-1981 | Panama | Trash company | Panama Papers |
| OWSLEBRY INC. | Intermediary | 12-OCT-1990 | Panama | Trash company | Panama Papers |
| INTERNATIONAL CARPET FINANCE CORPORATION | Intermediary | 24-AUG-1988 | Panama | Trash company | Panama Papers |
| ROXTON PROPERTIES INC. | Intermediary | 21-MAR-1988 | Panama | Trash company | Panama Papers |
| THE JERSEY GROUP INC. | Intermediary | 21-MAR-1988 | Panama | Trash company | 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.