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 (119)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MARMARA RESORTS LIMITED | Intermediary | 26-MAR-2007 | British Virgin Islands | Inactivated | Panama Papers |
| CLC CONSOLIDATED SALES LIMITED | Intermediary | 22-MAY-1998 | British Virgin Islands | Inactivated | Panama Papers |
| CROWN FINANCE SERVICES LIMITED | Intermediary | 18-FEB-2000 | British Virgin Islands | Changed agent | Panama Papers |
| ALENA HOLDINGS LIMITED | Intermediary | 11-JAN-2007 | British Virgin Islands | Inactivated | Panama Papers |
| Hillcrest Management Services Limited | Intermediary | 03-MAR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| WORLDWIDE HOLIDAY CLUBS LIMITED | Intermediary | 17-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| CHESHIRE LAND LIMITED | Intermediary | 27-JAN-1992 | British Virgin Islands | Changed agent | Panama Papers |
| DELWEN LIMITED | Intermediary | 29-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
| AFINA LIMITED | Intermediary | 06-DEC-2004 | Seychelles | Defaulted | Panama Papers |
| OVERTURE EQUITIES LIMITED | Intermediary | 13-JAN-2009 | British Virgin Islands | Changed agent | Panama Papers |
| ACCORD PARTNERSHIP LIMITED | Intermediary | 28-MAY-2010 | British Virgin Islands | Changed agent | Panama Papers |
| PENHALIGON HOLDINGS LIMITED | Intermediary | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| JUBILY HOLDINGS LIMITED | Intermediary | 03-OCT-2007 | British Virgin Islands | Dissolved | Panama Papers |
| NISCO INTERNATIONAL GROUP LC | Intermediary | 27-MAR-2013 | Nevada | Defaulted | Panama Papers |
| PRIMROSE FIELD LIMITED | Intermediary | 31-MAR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| ENERGY DEVELOPMENT SERVICES LLC | Intermediary | 07-FEB-2008 | Nevada | Defaulted | Panama Papers |
| MAZURKA ASSET MANAGEMENT LIMITED | Intermediary | 10-MAR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| STORM FINANCE GROUP INCORPORATED | Intermediary | 17-APR-2009 | British Virgin Islands | Changed agent | Panama Papers |
| STORALL S.A. | Intermediary | 24-APR-2008 | British Virgin Islands | Changed agent | Panama Papers |
| LABDATA INVESTMENTS LIMITED | Intermediary | 12-MAR-2008 | British Virgin Islands | 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.