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 (197)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TRENTEC CORP. | Intermediary | 26-JAN-2006 | Panama | Defaulted | Panama Papers |
| OVERTON MANAGEMENT INC. | Intermediary | 13-JUL-2005 | Panama | Dissolved | Panama Papers |
| BRASSAC INC. | Intermediary | 01-NOV-2007 | Panama | Dissolved | Panama Papers |
| YELLOWKNIFE CONSULTANTS INC. | Intermediary | 23-JUL-1996 | Panama | Dissolved | Panama Papers |
| ROCAMBOLE INVESTMENTS S.A. | Intermediary | 22-JUN-2005 | Panama | Dissolved | Panama Papers |
| ERROL DEVELOPMENTS S.A. | Intermediary | 26-APR-2005 | Panama | Defaulted | Panama Papers |
| MAGRITTE S.A. | Intermediary | 21-MAY-2008 | Panama | Changed agent | Panama Papers |
| RYDALE CORP. | Intermediary | 19-FEB-2008 | Panama | Dissolved | Panama Papers |
| VERDE CONSULTANTS INC. | Intermediary | 20-MAY-2008 | Panama | Defaulted | Panama Papers |
| ATKINS INC. | Intermediary | 09-JAN-2008 | Panama | Dissolved | Panama Papers |
| GREEN IKEDA S.A. | Intermediary | 13-MAR-2007 | Panama | Changed agent | Panama Papers |
| PIERA INC. | Intermediary | 20-FEB-2008 | Panama | Defaulted | Panama Papers |
| LUCY-BELLE S.A. | Intermediary | 14-FEB-2007 | Panama | Changed agent | Panama Papers |
| NEARY CORP. | Intermediary | 30-JAN-2008 | Panama | Dissolved | Panama Papers |
| FITZROY INVESTMENT CORP. | Intermediary | 29-NOV-2006 | Seychelles | Defaulted | Panama Papers |
| DUINO CORP. | Intermediary | 12-MAR-2008 | Panama | Dissolved | Panama Papers |
| I.M. RICH ASSETS INC. | Intermediary | 12-MAR-2008 | Panama | Defaulted | Panama Papers |
| SIRO TEAM CORPORATION | Intermediary | 07-FEB-2008 | Panama | Discontinued | Panama Papers |
| CHRYSALIS ASSOCIATES INC. | Intermediary | 13-MAY-2005 | Panama | Discontinued | Panama Papers |
| MERVIS INC. | Intermediary | 26-JAN-2006 | Panama | Dissolved | 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.