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 (85)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SKYELLE INTERNATIONAL ASSOCIATES LTD. | Intermediary | 14-DEC-1999 | British Virgin Islands | Changed agent | Panama Papers |
| UPER VALLEY CORP. | Intermediary | 21-NOV-1984 | Panama | Active | Panama Papers |
| Ulterago Foundation | Intermediary | 10-OCT-2011 | Panama | Defaulted | Panama Papers |
| COLORADO INTERNATIONAL FOUNDATION | Intermediary | 04-JAN-2010 | Panama | Active | Panama Papers |
| RUSHDEN HOLDINGS LIMITED | Intermediary | 17-MAY-1999 | British Virgin Islands | Changed agent | Panama Papers |
| COPPERMILL S.A. | Intermediary | 06-APR-1988 | Panama | Defaulted | Panama Papers |
| KINGSTON FINANCE LTD. | Intermediary | 23-JUL-1997 | British Virgin Islands | Changed agent | Panama Papers |
| NARINVEST INTERNATIONAL HOLDINGS S.A. | Intermediary | 30-OCT-2002 | Panama | Defaulted | Panama Papers |
| LAUNCE FINANCIAL SERVICES LIMITED | Intermediary | 24-JUN-1998 | British Virgin Islands | Changed agent | Panama Papers |
| KANA HOLDINGS LIMITED | Intermediary | 02-FEB-1999 | Bahamas | Inactivated | Panama Papers |
| VAIMEX INVESTMENTS S.A. | Intermediary | 14-JAN-2000 | Bahamas | Active | Panama Papers |
| Dec Consultants Limited | Intermediary | 04-APR-2012 | Seychelles | Dissolved | Panama Papers |
| JATELMAD INVESTMENTS LTD. | Intermediary | 31-OCT-2000 | Bahamas | Inactivated | Panama Papers |
| MOREY VENTURES S.A. | Intermediary | 05-JUN-2000 | Bahamas | Defaulted | Panama Papers |
| MULTIAREA CONSULTANCY LIMITED | Intermediary | 09-JUN-1999 | Bahamas | Defaulted | Panama Papers |
| MALLORY ENGINEERING DESIGN LIMITED | Intermediary | 07-JAN-1999 | Bahamas | Discontinued | Panama Papers |
| WAKANDA INVESTMENTS S.A. | Intermediary | 15-MAR-2007 | Bahamas | Defaulted | Panama Papers |
| SEAMORE ENTERPRISES CORP. | Intermediary | 30-JUN-2000 | Bahamas | Defaulted | Panama Papers |
| Binbit International Limited | Intermediary | 01-JUL-2011 | Seychelles | Active | Panama Papers |
| Trafalgar Rock Limited | Intermediary | 05-JAN-2009 | Seychelles | 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.