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 (123)
| 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 |
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.