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 (367)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NEW SQUARE LIMITED | Intermediary | 30-JUN-1992 | British Virgin Islands | Active | Panama Papers |
| HAMPTON DEVELOPMENT LTD. | Intermediary | 28-MAR-1990 | British Virgin Islands | Changed agent | Panama Papers |
| SPA PHYSIQUE S.A. | Intermediary | 22-JUN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| SOUTHOVER LIMITED | Intermediary | 18-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| LAMBOTTE INVESTMENTS LIMITED | Intermediary | 14-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| GEOCO ENGINEERS LIMITED | Intermediary | 02-APR-1990 | British Virgin Islands | Defaulted | Panama Papers |
| FOURIN CORPORATION | Intermediary | 11-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| FARMGATE PROPERTY HOLDINGS LTD. | Intermediary | 06-JUL-2000 | British Virgin Islands | Active | Panama Papers |
| KLEO INTERNATIONAL LIMITED | Intermediary | 24-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MONAFA INVESTMENTS LIMITED | Intermediary | 18-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| LINNEXT ASSOCIATES LIMITED | Intermediary | 15-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MUNFORD FOUNDATION | Intermediary | 22-MAR-2012 | Panama | Active | Panama Papers |
| PALMCROFT PROPERTIES LIMITED | Intermediary | 28-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ENGINEERING & GENERAL ENTERPRISES INC. | Intermediary | 06-JAN-1994 | Panama | Defaulted | Panama Papers |
| NORTHBAY ESTATES GROUP LTD. | Intermediary | 29-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
| AFRICA RESOURCE CONSULTANTS LIMITED | Intermediary | 20-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| WESTLAND ASSOCIATES INC. | Intermediary | 06-APR-1995 | Panama | Defaulted | Panama Papers |
| VESTER LIMITED | Intermediary | 26-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| TECHNOLOGY EQUITIES INC. | Intermediary | 06-NOV-1995 | Panama | Defaulted | Panama Papers |
| GARLAND INTERNATIONAL FOUNDATION | Intermediary | 09-JUN-2009 | 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.