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 (80)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LONGHOLME CORPORATION | Intermediary | 06-AUG-1992 | Panama | Defaulted | Panama Papers |
| SAGITTARIUS ASSOCIATES S.A. | Intermediary | 07-FEB-1991 | Panama | Defaulted | Panama Papers |
| VOYAGER INVESTMENTS S.A. | Intermediary | 07-FEB-1991 | Panama | Defaulted | Panama Papers |
| ROHI HOLDINGS INC. | Intermediary | 10-MAY-1990 | Panama | Defaulted | Panama Papers |
| QUADEAN INVESTMENTS INC. | Intermediary | 27-MAR-1990 | Panama | Defaulted | Panama Papers |
| HAYES INTERNATIONAL HOLDINGS S.A. | Intermediary | 25-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| BEARSTEAD PROPERTY HOLDINGS LTD. | Intermediary | 22-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| RODAL ENTERPRISES S.A. | Intermediary | 15-APR-1987 | Panama | Defaulted | Panama Papers |
| HALLMARK REAL ESTATE INC. | Intermediary | 29-SEP-1987 | Panama | Defaulted | Panama Papers |
| DEFOE GROUP LTD. | Intermediary | 16-OCT-1995 | British Virgin Islands | Defaulted | Panama Papers |
| KRISTEL MANAGEMENT LIMITED | Intermediary | 17-JUL-1995 | British Virgin Islands | Defaulted | Panama Papers |
| FABER SERVICES LIMITED | Intermediary | 31-JUL-1995 | British Virgin Islands | Defaulted | Panama Papers |
| PLANNING & TECHNICAL MANAGEMENT LIMITED | Intermediary | 04-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| LUMIERE SECURITIES LIMITED | Intermediary | 03-MAY-1995 | British Virgin Islands | Defaulted | Panama Papers |
| GLYNDERIS COMPANY LIMITED | Intermediary | 03-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| ROSMEAD ESTATES LIMITED | Intermediary | 07-AUG-1997 | British Virgin Islands | Defaulted | Panama Papers |
| DERWENT ASSOCIATES LIMITED | Intermediary | 02-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| LEXUS ASSOCIATES LIMITED | Intermediary | 02-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| BLUE GLACIER TRADING LIMITED | Intermediary | 03-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
| K.M.S. COATINGS LIMITED S.A. | Intermediary | 16-JUL-1987 | Panama | Inactivated | 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.