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 (689)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FARNHILL S.A. | Intermediary | 15-MAR-2006 | British Virgin Islands | Dissolved | Panama Papers |
| ARCO ASSETS LIMITED | Intermediary | 06-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| DANIELLE DEVELOPMENTS LIMITED | Intermediary | 06-APR-2006 | British Virgin Islands | Dissolved | Panama Papers |
| G Squared Investments Limited | Intermediary | 25-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| LEGNAKRA LIMITED | Intermediary | 16-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CLAIRVIEW INTERNATIONAL LIMITED | Intermediary | 28-MAY-2002 | British Virgin Islands | Dissolved | Panama Papers |
| PICK-ME-UP LIMITED | Intermediary | 21-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| UNISOURCE MANAGEMENT LIMITED | Intermediary | 02-JUL-1998 | British Virgin Islands | Changed agent | Panama Papers |
| Oceana Developments Limited | Intermediary | 24-AUG-2006 | British Virgin Islands | Dissolved | Panama Papers |
| FESTIVAL INTERNATIONAL LIMITED | Intermediary | 01-JUN-1995 | British Virgin Islands | Dissolved | Panama Papers |
| MITREJ ASSETS LIMITED | Intermediary | 27-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| CATALYTIC FOUNDATION | Intermediary | 30-SEP-2003 | Panama | Changed agent | Panama Papers |
| Le Marinel Limited | Intermediary | 01-JUL-2010 | British Virgin Islands | Dissolved | Panama Papers |
| SENALDA INTERNATIONAL LIMITED | Intermediary | 20-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| KLELAND S.A. | Intermediary | 31-OCT-2001 | Panama | Dissolved | Panama Papers |
| S.K. COMMUNICATIONS INC. | Intermediary | 13-NOV-1995 | British Virgin Islands | Changed agent | Panama Papers |
| CLINICAL STATISTICAL INTERNATIONAL LIMITED | Intermediary | 20-OCT-1995 | British Virgin Islands | Changed agent | Panama Papers |
| STAR THREE LIMITED | Intermediary | 08-OCT-1998 | British Virgin Islands | Dissolved | Panama Papers |
| GLENSKI LIMITED | Intermediary | 11-FEB-1994 | British Virgin Islands | Changed agent | Panama Papers |
| SINAR CENTRAL SANDANG LIMITED | Intermediary | 13-MAY-2005 | 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.