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 (64)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GROVE INTERNATIONAL LIMITED | Intermediary | 26-JUL-1996 | Niue | Defaulted | Panama Papers |
| OPUS INTERNATIONAL S.A. | Intermediary | 14-JUN-2001 | Niue | Defaulted | Panama Papers |
| ROSSVALE LIMITED | Intermediary | 29-JAN-1999 | Seychelles | Defaulted | Panama Papers |
| LANDHOUSE INC. | Intermediary | 16-MAY-1990 | Panama | Defaulted | Panama Papers |
| PARADISE LIMITED | Intermediary | 20-NOV-2000 | Niue | Defaulted | Panama Papers |
| ARISTA LTD. | Intermediary | 20-NOV-2000 | Niue | Defaulted | Panama Papers |
| GLYNHILL INC. | Intermediary | 10-AUG-1987 | Panama | Defaulted | Panama Papers |
| PARAGON INTERNATIONAL VENTURES INC. | Intermediary | 10-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| THE DISCOVERY COLLECTION LIMITED | Intermediary | 01-AUG-1997 | British Virgin Islands | Defaulted | Panama Papers |
| CANCER AND CHOLESTEROL CONTROL CORPORATION LIMITED | Intermediary | 25-JUN-1997 | Niue | Defaulted | Panama Papers |
| JUNIPER LIMITED | Intermediary | 30-JUN-1997 | Niue | Defaulted | Panama Papers |
| CEDAR VISTA REAL ESTATE LIMITED | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| Sintel Holdings Limited | Intermediary | 08-MAY-2009 | British Virgin Islands | Defaulted | Panama Papers |
| DUNEGOLD LIMITED | Intermediary | 07-JAN-1998 | Niue | Defaulted | Panama Papers |
| CAMCO CORPORATION LIMITED | Intermediary | 29-JUN-1998 | Niue | Defaulted | Panama Papers |
| DE BILT CONSORTIUM B.V. | Intermediary | 26-FEB-1997 | Niue | Defaulted | Panama Papers |
| SEASCAPE LIMITED | Intermediary | 30-JUN-1997 | Niue | Defaulted | Panama Papers |
| SOUTHRAY LIMITED | Intermediary | 07-JAN-1998 | Niue | Defaulted | Panama Papers |
| INTERCONTINENTAL CONSULTING INC. | Intermediary | 14-APR-2000 | Niue | Defaulted | Panama Papers |
| SINOMEX CONSULTANCY LIMITED | Intermediary | 30-MAY-1990 | 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.