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 | |
---|---|---|---|---|---|
BAKERSFIELD HOLDING INC. | Intermediary | 01-JUN-2006 | Panama | Changed agent | Panama Papers |
ELLENBROOK TRADING INC. | Intermediary | 13-JUN-2006 | Panama | Changed agent | Panama Papers |
RAVEN LTD. S.A. | Intermediary | 10-MAR-2006 | Panama | Changed agent | Panama Papers |
BENSLEY EQUITIES CORP. | Intermediary | 24-NOV-2000 | Panama | Dissolved | Panama Papers |
PLANNER BUSINESS S.A. | Intermediary | 15-NOV-2000 | Panama | Inactivated | Panama Papers |
PINELOT EQUITIES S.A. | Intermediary | 15-NOV-2000 | Panama | Dissolved | Panama Papers |
GARCEL, S.A. | Intermediary | 19-DEC-2001 | Panama | Dissolved | Panama Papers |
DEBUGA EQUITIES INC. | Intermediary | 10-DEC-2001 | Panama | Dissolved | Panama Papers |
KIDNER CORPORATION | Intermediary | 29-NOV-2000 | Panama | Changed agent | Panama Papers |
COLLINARD MANAGEMENT INC. | Intermediary | 14-NOV-2000 | Panama | Changed agent | Panama Papers |
LARAMONTA CORPORATION | Intermediary | 27-JUL-2001 | Panama | Changed agent | Panama Papers |
CULTRANE S.A. | Intermediary | 14-DEC-2001 | Panama | Dissolved | Panama Papers |
ENTIX INVESTMENTS LIMITED | Intermediary | 20-FEB-2003 | British Virgin Islands | Inactivated | Panama Papers |
MEDICI ASSETS INC. | Intermediary | 03-MAY-2000 | British Virgin Islands | Dissolved | Panama Papers |
BERNSON INTERNATIONAL S.A. | Intermediary | 14-NOV-2000 | Panama | Defaulted | Panama Papers |
LUCRESS CONSULTANT INC. | Intermediary | 15-NOV-2000 | Panama | Dissolved | Panama Papers |
DIMABOX DE PARTICIPACIONES S.A. | Intermediary | 01-APR-1977 | Panama | Changed agent | Panama Papers |
LAKEVIEW BUSINESS INC. | Intermediary | 28-DEC-2000 | Panama | Changed agent | Panama Papers |
WHITE CASTLE REAL ESTATE S.A. | Intermediary | 27-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
ESKTROM REAL ESTATE INCORPORATED | Intermediary | 27-FEB-2004 | Panama | Changed agent | 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