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 (542)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AIRETON LIMITED | Intermediary | 14-APR-2000 | British Virgin Islands | Inactivated | Panama Papers |
| CHINOOK CAPITAL LTD. | Intermediary | 03-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| PAGE INVESTMENTS LTD. | Intermediary | 02-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
| KRISTAL DEVELOPMENTS LIMITED | Intermediary | 02-JAN-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
| GAILSVILLE HOLDINGS LIMITED | Intermediary | 12-JUL-2005 | British Virgin Islands | Resigned as agent | Panama Papers |
| MASEVIEW CORPORATION | Intermediary | 17-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| GARNER ENTERPRISES INC. | Intermediary | 10-FEB-1988 | Panama | Dissolved | Panama Papers |
| ENWOOD MANAGEMENT INC. | Intermediary | 22-NOV-1993 | Panama | Defaulted | Panama Papers |
| GLOBAL STEEL PROMOTIONS INC. | Intermediary | 28-JUN-1988 | Panama | Dissolved | Panama Papers |
| IMACO SHIPPING INC. | Intermediary | 20-APR-1995 | Panama | Defaulted | Panama Papers |
| TREBOL OVERSEAS S.A. | Intermediary | 14-NOV-1997 | Panama | Defaulted | Panama Papers |
| R & D HOLDINGS INC. | Intermediary | 03-SEP-1986 | Panama | Defaulted | Panama Papers |
| A & C LIMITED | Intermediary | 11-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| FENTON PROPERTIES INC. | Intermediary | 04-APR-1988 | Panama | Dissolved | Panama Papers |
| GOOD LIFE INTERNATIONAL FOUNDATION | Intermediary | 14-AUG-2008 | Panama | Resigned as agent | Panama Papers |
| LOCKWOOD ASSOCIATES INC. | Intermediary | 04-APR-1988 | Panama | Shelf company | Panama Papers |
| GORMLEY CORPORATION | Intermediary | 10-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| TELCOTE HOLDINGS LIMITED | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ELWOOD PROPERTIES INC. | Intermediary | 29-MAR-1993 | Panama | Defaulted | Panama Papers |
| PEARLBROOK LIMITED | Intermediary | 28-JAN-1991 | 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.