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 (145)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CADISTOWN PROPERTIES LTD. | Intermediary | 13-MAY-1994 | British Virgin Islands | Defaulted | Panama Papers |
| DESTINE CONSULTANTS LIMITED | Intermediary | 28-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| OBLINK TRADING LTD. | Intermediary | 29-FEB-2000 | Niue | Inactivated | Panama Papers |
| BAGWELL COMPANY LIMITED | Intermediary | 02-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| SPUR INVESTMENTS LIMITED | Intermediary | 01-OCT-1990 | British Virgin Islands | Inactivated | Panama Papers |
| SOTO PROPERTY MANAGERS LIMITED | Intermediary | 01-MAY-2006 | Samoa | Defaulted | Panama Papers |
| FIREBIRD PROPERTIES LIMITED | Intermediary | 02-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| BOHAN INTERNATIONAL CORP. | Intermediary | 20-JAN-1999 | Niue | Defaulted | Panama Papers |
| MITCHELL HOLDINGS S.A. | Intermediary | 14-DEC-1988 | Panama | Dissolved | Panama Papers |
| OAKFIELD REAL ESTATE INC. | Intermediary | 17-APR-1989 | Panama | Dissolved | Panama Papers |
| ASHURST FINANCIAL INC. | Intermediary | 08-SEP-1988 | Panama | Dissolved | Panama Papers |
| REALTORS HOLDINGS CORP. | Intermediary | 22-APR-1988 | Panama | Dissolved | Panama Papers |
| CORTINA INVESTMENTS LIMITED INC. | Intermediary | 20-DEC-1988 | Panama | Inactivated | Panama Papers |
| HYLVAN INVESTMENTS INC. | Intermediary | 24-FEB-1988 | Panama | Defaulted | Panama Papers |
| Cape Verde Enterprises Limited | Intermediary | 29-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DEREEM LIMITED | Intermediary | 17-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| PEARL REAL ESTATE INC. | Intermediary | 17-APR-1989 | Panama | Dissolved | Panama Papers |
| TANGENT-5 LIMITED | Intermediary | 08-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| CASTLE GROVE CONSULTING LIMITED | Intermediary | 18-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| QUINNFIELD LIMITED | Intermediary | 02-JAN-2008 | 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.