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 (150)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BLUE LAKE INTERNATIONAL INC. | Intermediary | 05-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| LUBERT INVESTMENTS CORP. | Intermediary | 19-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| DES MOINES VENTURES INC. | Intermediary | 22-FEB-1993 | British Virgin Islands | Defaulted | Panama Papers |
| BEMON HOLDING S.A. | Intermediary | 01-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ORIEL EUROPEAN LIMITED | Intermediary | 09-JUN-1999 | British Virgin Islands | Dissolved | Panama Papers |
| RASMOOR INVESTMENTS LTD. | Intermediary | 07-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BRYWELL INVESTMENTS LIMITED | Intermediary | 28-FEB-1996 | British Virgin Islands | Defaulted | Panama Papers |
| FREESNER FINANCIAL SERVICES S.A. | Intermediary | 15-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
| GARVEY INVESTMENTS S.A. | Intermediary | 04-NOV-1998 | British Virgin Islands | Defaulted | Panama Papers |
| TECO INVESTMENT SERVICES INC. | Intermediary | 05-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| MASLO S.A. | Intermediary | 31-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| LONGPERT HOLDINGS INC. | Intermediary | 05-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| LINDNER ASSOCIATES S.A. | Intermediary | 10-MAR-1999 | Panama | Dissolved | Panama Papers |
| BESTRAM FINANCIAL SERVICES LTD. | Intermediary | 15-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
| TALMOND FINANCE S.A. | Intermediary | 14-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DORSEY HOLDING LIMITED | Intermediary | 06-FEB-1996 | British Virgin Islands | Defaulted | Panama Papers |
| VANSTON HOLDING LIMITED | Intermediary | 19-FEB-1996 | British Virgin Islands | Dissolved | Panama Papers |
| ELDAN INVESTMENTS LIMITED | Intermediary | 28-FEB-1996 | British Virgin Islands | Defaulted | Panama Papers |
| BERTION MANAGEMENT S.A. | Intermediary | 01-SEP-1999 | British Virgin Islands | Dissolved | Panama Papers |
| YON INVESTMENTS LTD. | Intermediary | 07-MAY-2001 | 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.