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 (113)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CONTAS TRADING AND CONTRACTING (BVI) LTD. | Intermediary | 27-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| TRITEX GROUP S.A. | Intermediary | 04-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ROOKSMEAD INTERNATIONAL S.A. | Intermediary | 04-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MESTREL INTERNATIONAL CORP. | Intermediary | 04-JUL-2002 | Panama | Defaulted | Panama Papers |
| SETAVIAN INVESTMENTS S.A. | Intermediary | 03-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SKYWAYS MANAGEMENT INC. | Intermediary | 20-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ORIO MANAGEMENT INC. | Intermediary | 04-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ABSOLUTE MANAGEMENT LTD. | Intermediary | 29-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| BENARAL GROUP S.A. | Intermediary | 01-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| SATELITE PROPERTIES INC. | Intermediary | 05-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MASTER ENGINEERING LIMITED | Intermediary | 04-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| LIVINGCIRCLE VILLE S.A. | Intermediary | 14-SEP-2006 | Panama | Dissolved | Panama Papers |
| CHILKE MANAGEMENT S.A. | Intermediary | 23-JUN-2008 | Panama | Dissolved | Panama Papers |
| MAZAR HOLDING CORP. | Intermediary | 03-JAN-2007 | Panama | Dissolved | Panama Papers |
| MAIDA BUSINESS CORP. | Intermediary | 08-JUL-2008 | Panama | Dissolved | Panama Papers |
| TEMOSA CORPORATION | Intermediary | 20-APR-2005 | Panama | Dissolved | Panama Papers |
| DORA OVERSEAS CORP. | Intermediary | 24-NOV-2010 | Panama | Dissolved | Panama Papers |
| TRADEX PORTFOLIO S.A. | Intermediary | 31-MAR-2006 | Panama | Active | Panama Papers |
| KELTIC ASSET MANAGEMENT S.A. | Intermediary | 03-JAN-2008 | Panama | Dissolved | Panama Papers |
| BURLEY HOLDINGS INC. | Intermediary | 20-FEB-1997 | Bahamas | 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.