This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
BILSTON PROPERTIES INC. | Intermediary | 05-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
AUTOMATIQUE LOGISTICS INC | Intermediary | 02-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
C’est La Vie, Corp. | Intermediary | 18-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
BETOXI LTD. | Intermediary | 07-FEB-2011 | British Virgin Islands | Active | Panama Papers |
VIELLA INTERNATIONAL CORP. | Intermediary | 04-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
HISPANO FINANCE INC. | Intermediary | 11-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
JANUMA ASSETS INC. | Intermediary | 18-NOV-2010 | British Virgin Islands | Defaulted | Panama Papers |
CANTARES, CORP. | Intermediary | 23-JAN-2012 | British Virgin Islands | Active | Panama Papers |
HAZEL HOLDINGS CAPITAL CORP. | Intermediary | 27-OCT-2010 | British Virgin Islands | Defaulted | Panama Papers |
4EVER CONSULTANTS LIMITED | Intermediary | 02-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
YANES ENGINEERS INTERNATIONAL, CORP. | Intermediary | 27-JUN-1997 | British Virgin Islands | Changed agent | Panama Papers |
LARM CAPITAL INC. | Intermediary | 26-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
RODALE ENTERPRISES S.A. | Intermediary | 01-JUL-2009 | British Virgin Islands | Active | Panama Papers |
COVAL INVESTMENT LIMITED | Intermediary | 06-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
FANT-A-SEA LIMITED | Intermediary | 20-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
LADFORD BUSINESS TRADING INC. | Intermediary | 22-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
BLANC TRADE LTD. | Intermediary | 06-FEB-2012 | British Virgin Islands | Active | Panama Papers |
A & M HOLDING ASSETS CORP. | Intermediary | 07-MAR-2012 | British Virgin Islands | Active | Panama Papers |
EUROPEAN BRANDS CORP. | Intermediary | 25-NOV-2011 | British Virgin Islands | Active | Panama Papers |
HAYLAND INVESTMENTS INC. | Intermediary | 21-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more