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 (334)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Zeta Beta Limited | Intermediary | 19-JUN-2015 | British Virgin Islands | Active | Panama Papers |
| THE PITA FOUNDATION | Intermediary | 22-APR-2005 | Panama | Defaulted | Panama Papers |
| LYNGARTH LIMITED | Intermediary | 04-APR-1997 | British Virgin Islands | Changed agent | Panama Papers |
| ROSA LEA LIMITED | Intermediary | 05-MAR-1997 | Bahamas | Inactivated | Panama Papers |
| CLUB TENERIFE SUR MANAGEMENT LIMITED | Intermediary | 24-APR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| KHEPRI FOUNDATION | Intermediary | 25-APR-2005 | Panama | Defaulted | Panama Papers |
| PMEF INVESTMENTS LIMITED | Intermediary | 17-DEC-1999 | British Virgin Islands | Changed agent | Panama Papers |
| SEGLA GOLF S.A. | Intermediary | 11-APR-2001 | Panama | Defaulted | Panama Papers |
| MINSTER FINANCE GROUP LIMITED | Intermediary | 20-OCT-1998 | British Virgin Islands | Changed agent | Panama Papers |
| OMNI FIT LIMITED | Intermediary | 18-OCT-2000 | British Virgin Islands | Changed agent | Panama Papers |
| PARKYN HOLDINGS LIMITED S. A. | Intermediary | 05-SEP-1980 | Panama | Defaulted | Panama Papers |
| TRANSWORLD AMUSEMENTS S.A. | Intermediary | 04-FEB-1981 | Panama | Dissolved | Panama Papers |
| KINSWORTH LIMITED | Intermediary | 07-MAY-1998 | British Virgin Islands | Changed agent | Panama Papers |
| STEYNTON COMPANY LIMITED | Intermediary | 27-MAY-1997 | British Virgin Islands | Changed agent | Panama Papers |
| CR HOLDINGS INC. | Intermediary | 23-FEB-1994 | Panama | Defaulted | Panama Papers |
| MARSHPEARL LIMITED | Intermediary | 16-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
| CAFOT HOLDINGS S.A. | Intermediary | 12-SEP-1980 | Panama | Dissolved | Panama Papers |
| GLOBAL AMUSEMENTS S.A. | Intermediary | 06-APR-1981 | Panama | Dissolved | Panama Papers |
| MAGNA CONSULTORES ASOCIADOS S.A. | Intermediary | 06-FEB-2012 | Panama | Active | Panama Papers |
| ST. LEON CORPORATION | Intermediary | 17-NOV-1999 | Panama | Active | 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.