This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
VENTURA TRADING CORP. | Intermediary | 22-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
CHAMBERLAIN CAPITAL INC. | Intermediary | 03-FEB-2010 | Panama | Dissolved | Panama Papers |
POLL EQUITIES S.A. | Intermediary | 09-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
MIRAMAR REAL ESTATE S.A. | Intermediary | 26-SEP-2003 | British Virgin Islands | Changed agent | Panama Papers |
REBIATA INC. | Intermediary | 04-JAN-2005 | British Virgin Islands | Changed agent | Panama Papers |
BOND & NADER LIMITED S.A. | Intermediary | 30-DEC-2009 | Panama | Active | Panama Papers |
LYRIC S.A. | Intermediary | 05-JUL-2002 | Panama | Changed agent | Panama Papers |
HARTWAY INVESTMENTS CORP. | Intermediary | 05-SEP-2000 | Panama | Dissolved | Panama Papers |
SUNDECK BUSINESS S.A. | Intermediary | 06-DEC-2000 | Panama | Dissolved | Panama Papers |
KERRY GLOBAL S.A. | Intermediary | 09-NOV-2000 | Panama | Defaulted | Panama Papers |
VALETTA HOLDING S.A. | Intermediary | 05-JUL-2002 | Panama | Dissolved | Panama Papers |
NANTRIS LTD. | Intermediary | 21-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
KORMAX S.A. | Intermediary | 11-MAR-2002 | Panama | Changed agent | Panama Papers |
CAPRI COMMERCIAL INCORPORATED | Intermediary | 10-NOV-2004 | British Virgin Islands | Changed agent | Panama Papers |
TRIAMAR S.A. | Intermediary | 11-MAR-2002 | Panama | Changed agent | Panama Papers |
SAMBURA TRADING S.A. | Intermediary | 11-DEC-2010 | Panama | Defaulted | Panama Papers |
AQUARIUS GROUP INC. | Intermediary | 05-JUL-2002 | Panama | Changed agent | Panama Papers |
HMA TRADING S.A. | Intermediary | 19-MAR-2002 | Panama | Changed agent | Panama Papers |
ORPHEUS INT'L INC. | Intermediary | 09-NOV-2000 | Panama | Dissolved | Panama Papers |
OBELISK HOLDINGS INTERNATIONAL INC. | Intermediary | 30-DEC-2004 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more