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 (153)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MARIPOSA (INTL) LTD. | Intermediary | 18-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| ALTEA CONSULTANTS LTD. | Intermediary | 23-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| CAMIER INCORPORATED | Intermediary | 29-JUN-1992 | British Virgin Islands | Dissolved | Panama Papers |
| ARTEMYS TRADING S.A. | Intermediary | 29-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| ELISTAN HOLDINGS INC. | Intermediary | 02-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| MARTINDALE DEVELOPMENT S.A. | Intermediary | 13-AUG-1996 | British Virgin Islands | Defaulted | Panama Papers |
| HALOMAC INVESTMENT CORP. | Intermediary | 20-MAY-1987 | Panama | Dissolved | Panama Papers |
| RHOLLES INTERNATIONAL INC. | Intermediary | 22-JUL-1992 | British Virgin Islands | Defaulted | Panama Papers |
| APRELEW (INTL) LTD. | Intermediary | 18-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| ANTON TRADING S.A. | Intermediary | 30-JUL-1996 | British Virgin Islands | Inactivated | Panama Papers |
| TAFIRA INTERNATIONAL INC. | Intermediary | 14-JUN-1996 | Panama | Defaulted | Panama Papers |
| DRAWN FINANCE S.A. | Intermediary | 27-AUG-1996 | British Virgin Islands | Defaulted | Panama Papers |
| TARSIS TRADING S.A. | Intermediary | 28-JUN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| DAVIA FINANCE S.A. | Intermediary | 01-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| LOIRE (INTL) LTD. | Intermediary | 16-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| DIJON INV (INTL) LTD. | Intermediary | 01-DEC-1995 | British Virgin Islands | Defaulted | Panama Papers |
| SLICK PROPERTIES LTD. | Intermediary | 06-JUL-1995 | British Virgin Islands | Defaulted | Panama Papers |
| MARINA INDUSTRIES S.A. | Intermediary | 30-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| CONSENCO INVESTMENT LTD. | Intermediary | 12-OCT-1993 | British Virgin Islands | Defaulted | Panama Papers |
| BONATAN S.A. | Intermediary | 16-MAY-1997 | 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.