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 (131)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EDENBRIDGE ENTERPRISES LIMITED | Intermediary | 25-NOV-1997 | British Virgin Islands | Changed agent | Panama Papers |
| WYE INVESTMENT CORP. | Intermediary | 07-NOV-1986 | Panama | Dissolved | Panama Papers |
| NICANOR INVESTMENTS LIMITED | Intermediary | 01-JUL-2004 | British Virgin Islands | Changed agent | Panama Papers |
| OVERSEAS ASSETS INC. | Intermediary | 02-JUL-1985 | Panama | Dissolved | Panama Papers |
| ZANE INVESTMENTS LIMITED | Intermediary | 22-JUN-1990 | British Virgin Islands | Changed agent | Panama Papers |
| QUADREX HOLDINGS INC. | Intermediary | 20-DEC-1984 | Panama | Dissolved | Panama Papers |
| LOMAX HOLDINGS INC. | Intermediary | 20-DEC-1984 | Panama | Dissolved | Panama Papers |
| ASSET SECURITIES INC. | Intermediary | 02-JUL-1985 | Panama | Dissolved | Panama Papers |
| LEESCROFT LIMITED | Intermediary | 06-JUL-2005 | British Virgin Islands | Changed agent | Panama Papers |
| XYLONA PROPERTY HOLDINGS LTD | Intermediary | 01-JUL-2004 | British Virgin Islands | Changed agent | Panama Papers |
| KRISANA FINANCE LIMITED | Intermediary | 24-SEP-2004 | British Virgin Islands | Changed agent | Panama Papers |
| PALLIS INVESTMENTS INC. | Intermediary | 30-SEP-1986 | Panama | Dissolved | Panama Papers |
| EQUITEX SECURITIES INC. | Intermediary | 06-OCT-1986 | Panama | Dissolved | Panama Papers |
| STORARI HOLDINGS LIMITED | Intermediary | 26-APR-2007 | British Virgin Islands | Active | Panama Papers |
| HOLCROFT PROPERTIES LIMITED | Intermediary | 01-JUN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| Tazarra (Limited Partner) Limited | Intermediary | 25-SEP-2006 | British Virgin Islands | Changed agent | Panama Papers |
| Birchal (Limited Partner) Limited | Intermediary | 25-SEP-2006 | British Virgin Islands | Changed agent | Panama Papers |
| VALLEY COURT DEVELOPMENTS LIMITED | Intermediary | 16-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
| Comparegroup.com Ltd | Intermediary | 04-APR-2012 | British Virgin Islands | Active | Panama Papers |
| Centurian 888 Global Ltd | Intermediary | 04-APR-2012 | British Virgin Islands | Active | 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.