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 (263)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LOVELY INTERNATIONAL FOUNDATION | Intermediary | 10-JUN-2002 | Panama | Defaulted | Panama Papers |
| GUILDFORD INTERNATIONAL FOUNDATION | Intermediary | 16-MAR-2001 | Panama | Dissolved | Panama Papers |
| BRAESIDE INVESTMENT TRADING INTERNATIONAL LIMITED | Intermediary | 06-MAY-1992 | British Virgin Islands | Defaulted | Panama Papers |
| VERVE HOLDINGS LIMITED | Intermediary | 10-MAY-1999 | Bahamas | Defaulted | Panama Papers |
| INTERSAT MANAGED EQUITY FUND. INC. | Intermediary | 29-MAY-1987 | Panama | Inactivated | Panama Papers |
| ELITE SPORTSWEAR BVI LIMITED | Intermediary | 11-APR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| EURO FISCAL PLANNERS INC. | Intermediary | 01-JUN-1987 | Panama | Inactivated | Panama Papers |
| FIDUCIUS MANAGEMENT SERVICES LTD. | Intermediary | 05-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
| MCI TRADING CO. INC. | Intermediary | 13-SEP-1996 | Panama | Defaulted | Panama Papers |
| AVANIA TRADING S.A. | Intermediary | 09-MAR-1988 | Panama | In transition | Panama Papers |
| FORDHAM INTERNATIONAL INC. | Intermediary | 15-JUN-1981 | Panama | Changed agent | Panama Papers |
| PERCIVAL INTERNATIONAL S.A. | Intermediary | 18-NOV-1996 | Panama | Bad debt account | Panama Papers |
| SUMMERVIEW DEVELOPMENTS LIMITED | Intermediary | 01-FEB-1996 | British Virgin Islands | Defaulted | Panama Papers |
| PENZEA LIMITED | Intermediary | 02-OCT-2001 | British Virgin Islands | Dissolved | Panama Papers |
| PARADISE PROPERTY HOLDINGS LTD. | Intermediary | 07-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| RAINBOW HOLDINGS S. A. | Intermediary | 01-OCT-1981 | Panama | Defaulted | Panama Papers |
| SKAROLL FINANCIAL GROUP INC. | Intermediary | 21-OCT-1996 | Panama | Defaulted | Panama Papers |
| MIRREN HOLDINGS LIMITED | Intermediary | 14-FEB-1994 | British Virgin Islands | Dissolved | Panama Papers |
| FESTIVAL INVESTMENTS LTD. | Intermediary | 28-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| DEVIN CONSULTANTS LIMITED | Intermediary | 19-OCT-2010 | British Virgin Islands | 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.