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 (406)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| REACHVIEW INTERNATIONAL LIMITED | Intermediary | 14-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
| MERRION SQUARE INVESTMENTS LIMITED (Ex-Linden Grange Investments Limited) | Intermediary | 03-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| VIKING WORLD INVESTMENTS S.A. | Intermediary | 02-MAY-1984 | Panama | Changed agent | Panama Papers |
| NORCOTT HOLDINGS INC. | Intermediary | 25-JUN-1987 | Panama | Defaulted | Panama Papers |
| BRIGHTWELL VENTURES LIMITED | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| SEABASS FOUNDATION | Intermediary | 18-JUL-2008 | Panama | Defaulted | Panama Papers |
| MILLSTRAND INVESTMENTS S.A. | Intermediary | 29-JUN-1990 | Panama | Defaulted | Panama Papers |
| VALUE AND TECHNICAL ADVISERS LIMITED S.A. | Intermediary | 17-AUG-1983 | Panama | Defaulted | Panama Papers |
| ENERGY CONSULTING OVERSEAS LIMITED | Intermediary | 20-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ORME COMMERCIAL ENTERPRISES INC. | Intermediary | 18-MAR-1988 | Panama | Defaulted | Panama Papers |
| EURO-SWISS FINANCE S.A. | Intermediary | 14-FEB-1992 | British Virgin Islands | Defaulted | Panama Papers |
| RENSBURG INVESTMENTS LIMITED | Intermediary | 10-JUN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| VALANGEL LIMITED | Intermediary | 04-APR-1989 | British Virgin Islands | Defaulted | Panama Papers |
| HALPORT FOUNDATION | Intermediary | 18-JUL-2008 | Panama | Defaulted | Panama Papers |
| PACIFIC OIL & PETROLEUM GROUP S.A. | Intermediary | 17-JUN-1994 | Panama | Defaulted | Panama Papers |
| CEDAR ASSOCIATES INC. | Intermediary | 22-MAR-1991 | Panama | Bad debt account | Panama Papers |
| GALAXY ENTERPRISES INC. | Intermediary | 14-JUN-1991 | Panama | Defaulted | Panama Papers |
| ROSELANDS MARITIME INC. | Intermediary | 21-OCT-1993 | Panama | Defaulted | Panama Papers |
| BRAILES ASSOCIATES S.A. | Intermediary | 19-JAN-1990 | Panama | Defaulted | Panama Papers |
| SHUMBA TECH LTD. | Intermediary | 01-AUG-2006 | 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.