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 (185)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| L.B.A. SYSTEMS LIMITED | Intermediary | 13-JUN-1997 | British Virgin Islands | Changed agent | Panama Papers |
| TRANSACTA REAL ESTATE INC. | Intermediary | 05-MAR-1986 | Panama | Dissolved | Panama Papers |
| BEECHNUT LIMITED | Intermediary | 17-JAN-1992 | British Virgin Islands | Defaulted | Panama Papers |
| THE ALCUDIA FOUNDATION | Intermediary | 20-AUG-1999 | Panama | Defaulted | Panama Papers |
| CHERRYDALE LIMITED | Intermediary | 05-MAR-1999 | British Virgin Islands | Changed agent | Panama Papers |
| VALIANT TRADING INDUSTRIES LTD. | Intermediary | 04-JAN-2000 | British Virgin Islands | Inactivated | Panama Papers |
| CORVELLE CONSULTANTS LIMITED | Intermediary | 04-JAN-2000 | British Virgin Islands | Changed agent | Panama Papers |
| BUDOK HOLDINGS LIMITED | Intermediary | 17-MAY-1999 | British Virgin Islands | Changed agent | Panama Papers |
| CHERYN LIMITED | Intermediary | 04-JAN-1999 | British Virgin Islands | Changed agent | Panama Papers |
| MECARD DEVELOPMENT INC. | Intermediary | 03-APR-1986 | Panama | Defaulted | Panama Papers |
| HENFIELD INVESTMENTS LIMITED | Intermediary | 21-SEP-1993 | British Virgin Islands | Changed agent | Panama Papers |
| VANDROS CONSULTANTS LIMITED | Intermediary | 19-AUG-1993 | British Virgin Islands | Changed agent | Panama Papers |
| HB HOLDINGS LIMITED | Intermediary | 25-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| FAUNTREE LIMITED | Intermediary | 09-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
| SC INVESTMENTS HOLDINGS LIMITED | Intermediary | 01-OCT-1999 | British Virgin Islands | Changed agent | Panama Papers |
| NILOC LIMITED | Intermediary | 18-SEP-2000 | British Virgin Islands | Changed agent | Panama Papers |
| LAND INVESTMENT SECURITIES LIMITED | Intermediary | 23-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
| PACIFIC ACTION LIMITED | Intermediary | 21-SEP-1995 | British Virgin Islands | Changed agent | Panama Papers |
| TIFFMEN LIMITED | Intermediary | 21-JUN-1991 | British Virgin Islands | Inactivated | Panama Papers |
| SHERETH HOLDINGS LIMITED | Intermediary | 03-JUL-1997 | British Virgin Islands | Changed agent | 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.