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 (85)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LARDER INTERNATIONAL S.A. | Intermediary | 10-JUN-1996 | Panama | Defaulted | Panama Papers |
| KAVAZA TRADING S.A. | Intermediary | 22-NOV-1996 | Panama | Defaulted | Panama Papers |
| WESTERLY HOLDINGS S.A. | Intermediary | 03-JUL-2000 | Panama | Changed agent | Panama Papers |
| CHANTREYS INVESTMENTS INC. | Intermediary | 14-JUL-1992 | Panama | Defaulted | Panama Papers |
| ANIFAX INTERNATIONAL INC. | Intermediary | 03-FEB-1992 | Panama | Dissolved | Panama Papers |
| CORDERIC INC. | Intermediary | 14-JUL-1992 | Panama | Dissolved | Panama Papers |
| JERRELL PROPERTIES S.A. | Intermediary | 06-DEC-2001 | Panama | Dissolved | Panama Papers |
| COBALT RESOURCES INC. | Intermediary | 16-MAY-2001 | Panama | Dissolved | Panama Papers |
| IRLINGTON S.A. | Intermediary | 13-NOV-2001 | Panama | Active | Panama Papers |
| PEMARTRADE S.A. | Intermediary | 07-SEP-1992 | Panama | Defaulted | Panama Papers |
| DAVID BROTHERS SHIPPING MANAGEMENT LTD. INC. | Intermediary | 22-JUL-1991 | Panama | Dissolved | Panama Papers |
| COSTER TRADING S.A. | Intermediary | 08-JUN-1994 | Panama | Defaulted | Panama Papers |
| LAMBTON INC. | Intermediary | 20-MAR-1991 | Panama | Bad debt account | Panama Papers |
| ROCHDALE ENTERPRISES S.A. | Intermediary | 17-JAN-1995 | Panama | Defaulted | Panama Papers |
| PALOMA BUSINESS INC. | Intermediary | 23-JUN-1995 | Panama | Defaulted | Panama Papers |
| MYRTLE MANAGEMENT S.A. | Intermediary | 17-JAN-1995 | Panama | Defaulted | Panama Papers |
| LANSELL FINANCIAL INC. | Intermediary | 13-SEP-1991 | Panama | Defaulted | Panama Papers |
| QUENNEVAIS OVERSEAS INC. SHELF | Intermediary | 15-JUL-1992 | Panama | Defaulted | Panama Papers |
| YANOFAX INC. | Intermediary | 03-FEB-1992 | Panama | Defaulted | Panama Papers |
| ANCLA DEVELOPMENT S.A. | Intermediary | 15-DEC-1998 | Panama | 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.