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 (141)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SANESLO LIMITED | Intermediary | 21-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| DURMAST COMPANY INC. | Intermediary | 31-MAY-1993 | Panama | Dissolved | Panama Papers |
| PENTA CELEBRATION S.A. | Intermediary | 03-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| MEIR LEVY S.A. | Intermediary | 13-FEB-2002 | British Virgin Islands | Changed agent | Panama Papers |
| MARJELTES S.A. | Intermediary | 08-JAN-2001 | Panama | Defaulted | Panama Papers |
| KAMARO INDUSTRIES S.A. | Intermediary | 20-FEB-2002 | British Virgin Islands | Dissolved | Panama Papers |
| KENDY S.A. | Intermediary | 09-DEC-2002 | British Virgin Islands | Defaulted | Panama Papers |
| TORNBELL MANAGEMENT CORP. | Intermediary | 19-DEC-2000 | Panama | Dissolved | Panama Papers |
| JANUS GLOBAL TRADING LTD. | Intermediary | 01-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| AVALON FUNDS INC. | Intermediary | 26-MAR-1998 | Panama | Defaulted | Panama Papers |
| PEARLY INTERNATIONAL INC. | Intermediary | 06-DEC-2000 | Panama | Dissolved | Panama Papers |
| MORANE INTERNATIONAL CORPORATION | Intermediary | 23-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| HAPPY WORLD SECURITIES CORPORATION | Intermediary | 02-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| FLORIG STAR INVEST LTD. | Intermediary | 30-SEP-1998 | British Virgin Islands | Dissolved | Panama Papers |
| HORTON ESTATE LIMITED | Intermediary | 30-SEP-1998 | British Virgin Islands | Dissolved | Panama Papers |
| R & R PAPER CORP. | Intermediary | 05-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| ULYSSES ASSETS LTD. | Intermediary | 14-AUG-2000 | British Virgin Islands | Defaulted | Panama Papers |
| MARQEASE INCORPORATED | Intermediary | 29-SEP-1992 | British Virgin Islands | Defaulted | Panama Papers |
| IBOS INVESTMENTS S.A. | Intermediary | 05-SEP-2000 | Panama | Dissolved | Panama Papers |
| CANDEECE S.A. | Intermediary | 02-JUL-2002 | British Virgin Islands | Defaulted | 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.