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 (51)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ARKINTON INVESTMENTS INC. | Intermediary | 09-MAY-2005 | Panama | Defaulted | Panama Papers |
| LOWELL MARKETING INC. | Intermediary | 20-JUN-2005 | Panama | Defaulted | Panama Papers |
| TANAMI FOUNDATION | Intermediary | 21-JUL-2005 | Panama | Defaulted | Panama Papers |
| SELCO INTERNATIONAL INC. | Intermediary | 03-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| DAJARA FOUNDATION | Intermediary | 21-JUL-2005 | Panama | Defaulted | Panama Papers |
| ROSEMANOR HOLDINGS S.A. | Intermediary | 21-APR-2005 | Panama | Defaulted | Panama Papers |
| PINSTRIPE HOLDING S.A. | Intermediary | 26-DEC-1991 | Panama | Changed agent | Panama Papers |
| DAMAR FINANCIERA S .A. | Intermediary | 06-DEC-1991 | Panama | Changed agent | Panama Papers |
| LENDALE INC. | Intermediary | 30-OCT-2002 | Panama | Changed agent | Panama Papers |
| DENFORD LTD. | Intermediary | 28-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| BONAPART INTERNATIONAL FOUNDATION | Intermediary | 22-JUL-2005 | Panama | Defaulted | Panama Papers |
| KITIMAT FOUNDATION | Intermediary | 22-JUL-2005 | Panama | Defaulted | Panama Papers |
| TELLY CONSULTANTS GROUP CORP. | Intermediary | 10-MAY-2005 | Panama | Defaulted | Panama Papers |
| LOWAR INVESTMENTS INC. | Intermediary | 09-MAY-2005 | Panama | Defaulted | Panama Papers |
| MONARCH RESOURCES INVESTMENT INC. | Intermediary | 09-MAY-2005 | Panama | Active | Panama Papers |
| ARCHMONT HOLDINGS INC. | Intermediary | 09-MAY-2005 | Panama | Defaulted | Panama Papers |
| BALLYMONT HOLDING INC. | Intermediary | 20-JUN-2005 | Panama | Defaulted | Panama Papers |
| ATHOL REAL ESTATES INC. | Intermediary | 22-SEP-2010 | Panama | Active | Panama Papers |
| RULANOR INVESTMENT CORP. | Intermediary | 14-MAY-2009 | Panama | Dissolved | Panama Papers |
| DAHAUT INTERNATIONAL INC. | Intermediary | 03-JAN-2007 | Panama | 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.