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 (68)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WATERLILY INTERNATIONAL CORPORATION | Intermediary | 28-FEB-2012 | Panama | Active | Panama Papers |
| ALBATROS LAKE S.A. | Intermediary | 28-FEB-2012 | Panama | Dissolved | Panama Papers |
| GOUVERNEUR CORPORATION | Intermediary | 07-AUG-2008 | Panama | Dissolved | Panama Papers |
| TARPON INTERNATIONAL CORPORATION | Intermediary | 28-FEB-2012 | Panama | Dissolved | Panama Papers |
| EBANO COMPANY S.A. | Intermediary | 05-OCT-2012 | Panama | In transition | Panama Papers |
| TURTLE REEF INTERNATIONAL CORPORATION | Intermediary | 27-DEC-2010 | Panama | Dissolved | Panama Papers |
| CLAUDY BAY INTERNATIONAL CORP. | Intermediary | 03-DEC-2010 | Panama | Dissolved | Panama Papers |
| PAMPAGRASS CORPORATION | Intermediary | 07-AUG-2008 | Panama | Dissolved | Panama Papers |
| SMALLCREEK CORPORATION | Intermediary | 07-AUG-2008 | Panama | Dissolved | Panama Papers |
| RIVER PLATE GLOBAL ENTERPRISE LTD | Intermediary | 08-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| PERTRON CONSULTANCY S.A. | Intermediary | 07-AUG-2014 | British Virgin Islands | Active | Panama Papers |
| CITA GLOBAL S.A. | Intermediary | 09-DEC-2013 | British Virgin Islands | Active | Panama Papers |
| MATRIX ASSETS GROUP INC. | Intermediary | 02-DEC-2013 | British Virgin Islands | Active | Panama Papers |
| ROONEY COMPANY LTD. | Intermediary | 27-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| Music Time Group Inc. | Intermediary | 25-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| BINGHAM RESOURCES LIMITED | Intermediary | 08-MAY-2012 | British Virgin Islands | Defaulted | Panama Papers |
| ANIMAL HEALTH INVESTMENTS INC. | Intermediary | 06-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| ELLEN ASSETS LTD. | Intermediary | 09-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| Ivestimento do ponta Ltd. | Intermediary | 28-JUL-2014 | Belize | Active | Panama Papers |
| Swiss Watch Co. S.A. | Intermediary | 08-OCT-2010 | British Virgin Islands | Active | 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.