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 (110)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CEM BOND LOG LTD. | Intermediary | 19-JAN-2005 | Seychelles | Defaulted | Panama Papers |
| BLACKFORD HOUSE LTD. | Intermediary | 24-OCT-2005 | Seychelles | Inactivated | Panama Papers |
| DELVERTON LTD. | Intermediary | 25-APR-2005 | Seychelles | Defaulted | Panama Papers |
| BOSTON MANOR LTD. | Intermediary | 25-APR-2005 | Seychelles | Defaulted | Panama Papers |
| FIELDING INTERNATIONAL LTD. | Intermediary | 19-JAN-2005 | Seychelles | Defaulted | Panama Papers |
| BRODERICK LTD. | Intermediary | 01-JUN-2005 | Seychelles | Inactivated | Panama Papers |
| MRG CONSULTING LIMITED | Intermediary | 23-MAY-2005 | Samoa | Active | Panama Papers |
| SARATOGA HEALTHCARE LLC | Intermediary | 16-AUG-2007 | Nevada | Defaulted | Panama Papers |
| FLORIDA S.A. | Intermediary | 10-JUL-2006 | Seychelles | Inactivated | Panama Papers |
| MASSEY LTD. | Intermediary | 12-APR-2005 | Seychelles | Defaulted | Panama Papers |
| JUNIPER PROPERTY HOLDINGS LTD. | Intermediary | 23-OCT-2006 | Seychelles | Defaulted | Panama Papers |
| CALBERSON INTERNATIONAL LTD. | Intermediary | 19-JAN-2005 | Seychelles | Defaulted | Panama Papers |
| COVENT GARDEN LTD. | Intermediary | 25-APR-2005 | Seychelles | Defaulted | Panama Papers |
| HEMINGWAY LTD. | Intermediary | 25-APR-2005 | Seychelles | Defaulted | Panama Papers |
| LAKEWINDOW LTD. | Intermediary | 26-JUN-2007 | Samoa | Defaulted | Panama Papers |
| Green Global Landscaping Ltd | Intermediary | 13-SEP-2006 | Samoa | Defaulted | Panama Papers |
| Juntop Trading Corp. | Intermediary | 06-JUL-2011 | Seychelles | Defaulted | Panama Papers |
| BRANSON INTERNATIONAL LTD. | Intermediary | 24-OCT-2005 | Seychelles | Defaulted | Panama Papers |
| Investments Manager Ltd. | Intermediary | 29-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| BRISTOL PARK LTD. | Intermediary | 25-APR-2005 | Seychelles | 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.