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 (90)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| XESSNA FINANCE CORP. | Intermediary | 20-JUN-1985 | Panama | Defaulted | Panama Papers |
| PERCIVAL HOLDINGS LIMITED | Intermediary | 23-FEB-1994 | British Virgin Islands | Defaulted | Panama Papers |
| NATS INVESTMENTS INC. | Intermediary | 17-JUN-1986 | Panama | Defaulted | Panama Papers |
| BL INTERNATIONAL LIMITED | Intermediary | 30-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| WALDHORN CORPORATION | Intermediary | 01-APR-1992 | Panama | Defaulted | Panama Papers |
| FITCH INVESTMENTS INC. | Intermediary | 24-APR-1985 | Panama | Inactivated | Panama Papers |
| FABADA ENTERPRISES INC. | Intermediary | 17-NOV-1980 | Panama | Defaulted | Panama Papers |
| HALEN DEVELOPMENTS INC. | Intermediary | 18-AUG-1986 | Panama | Inactivated | Panama Papers |
| LAKOTA PROPERTY HOLDINGS LTD. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| GROVESIDE INVESTMENTS LIMITED | Intermediary | 17-AUG-1988 | British Virgin Islands | Inactivated | Panama Papers |
| TREMLET ENTERPRISES LIMITED | Intermediary | 06-JAN-1989 | British Virgin Islands | Defaulted | Panama Papers |
| PENDANT LIMITED | Intermediary | 03-SEP-1987 | British Virgin Islands | Changed agent | Panama Papers |
| GALILEI EQUITIES INC. | Intermediary | 28-OCT-1987 | Panama | Inactivated | Panama Papers |
| RAVENSWOOD HOLDINGS INC. | Intermediary | 21-FEB-1989 | Panama | Inactivated | Panama Papers |
| LINCOTT INTERNATIONAL LIMITED | Intermediary | 21-APR-1992 | British Virgin Islands | Defaulted | Panama Papers |
| DANETREE INTERNATIONAL HOLDINGS LIMITED | Intermediary | 01-MAR-1989 | Panama | Defaulted | Panama Papers |
| CHARLESFORD INVESTMENTS LIMITED | Intermediary | 15-AUG-1991 | British Virgin Islands | Defaulted | Panama Papers |
| ASADEEN CO. INC. | Intermediary | 22-JUL-1980 | Panama | Defaulted | Panama Papers |
| CANYON HOLDINGS LIMITED | Intermediary | 09-SEP-1991 | British Virgin Islands | Defaulted | Panama Papers |
| VARLEY CONSULTANTS LIMITED | Intermediary | 15-MAR-1994 | British Virgin Islands | 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.