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 (94)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Eagle Finance Services Limited | Intermediary | 11-OCT-2005 | British Virgin Islands | Changed agent | Panama Papers |
| AURORA HOLDINGS INTERNATIONAL GROUP INC. | Intermediary | 02-MAR-2006 | British Virgin Islands | Changed agent | Panama Papers |
| Carlax Management Limited | Intermediary | 02-JAN-2007 | British Virgin Islands | Changed agent | Panama Papers |
| PALFY INVESTMENTS SERVICES LTD. | Intermediary | 03-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
| AFRICAN FINANCE SYSTEMS & MANAGEMENT LTD. | Intermediary | 01-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| Nauticagroup International Ltd | Intermediary | 13-SEP-2006 | British Virgin Islands | Changed agent | Panama Papers |
| HOLGERTON ASSETS CORP. | Intermediary | 22-JAN-2002 | British Virgin Islands | Dissolved | Panama Papers |
| LARONA SERVICES LIMITED | Intermediary | 25-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| TIFFANY INTERNATIONAL GROUP LIMITED | Intermediary | 02-MAR-2006 | British Virgin Islands | Changed agent | Panama Papers |
| PROPERTIES 121 LIMITED | Intermediary | 03-DEC-2002 | British Virgin Islands | Changed agent | Panama Papers |
| GLENDEAN PROPERTIES LIMITED | Intermediary | 25-SEP-2001 | British Virgin Islands | Dissolved | Panama Papers |
| SFORZA PROPERTIES S.A. | Intermediary | 02-MAY-2000 | British Virgin Islands | Changed agent | Panama Papers |
| SIRELLA LTD. | Intermediary | 23-AUG-2001 | Niue | Defaulted | Panama Papers |
| GALVANIS INVESTMENTS INC. | Intermediary | 12-OCT-1989 | Panama | Defaulted | Panama Papers |
| AURELI LIMITED | Intermediary | 01-JUN-2004 | Niue | Defaulted | Panama Papers |
| LUNGENO INVESTMENTS LIMITED | Intermediary | 03-DEC-2003 | British Virgin Islands | Defaulted | Panama Papers |
| CATAMARINA S.A. | Intermediary | 11-AUG-1999 | Niue | Defaulted | Panama Papers |
| KURLY S.A. | Intermediary | 29-OCT-2001 | Panama | Changed agent | Panama Papers |
| CLIFTON LIMITED | Intermediary | 11-JAN-2000 | Niue | Defaulted | Panama Papers |
| KENNAN INVESTMENTS LIMITED | Intermediary | 10-APR-2006 | British Virgin Islands | Defaulted | 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.