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 (963)
| 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 |
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.