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 | |
|---|---|---|---|---|---|
| ALPHA TYRE CORPORATION | Intermediary | 16-APR-1999 | Niue | Defaulted | Panama Papers |
| KYDGENS INC. | Intermediary | 23-DEC-1982 | Panama | Defaulted | Panama Papers |
| Project Neo Holdings Limited | Intermediary | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| FARM STREET SECURITIES LIMITED | Intermediary | 29-DEC-1986 | British Virgin Islands | Dissolved | Panama Papers |
| LE FLEUR INVESTMENT CO. INC. | Intermediary | 27-DEC-1983 | Panama | Dissolved | Panama Papers |
| CHERNA INTERNATIONAL INC. | Intermediary | 24-OCT-1983 | Panama | Defaulted | Panama Papers |
| DRAKE CONSULTANTS LIMITED | Intermediary | 20-APR-1990 | British Virgin Islands | Defaulted | Panama Papers |
| VOLCANO ESTATES LIMITED | Intermediary | 24-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| HOMELAKE PROPERTY HOLDINGS LTD. | Intermediary | 12-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CHARTERHOUSE TECHNOLOGIES LIMITED | Intermediary | 01-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| KEMINTRA S.A. | Intermediary | 09-NOV-1977 | Panama | Defaulted | Panama Papers |
| FLYING COLOURS, S. A. | Intermediary | 08-MAY-1978 | Panama | Dissolved | Panama Papers |
| DAVENPORT ENTERPRISE INC. | Intermediary | 04-APR-1988 | Panama | Defaulted | Panama Papers |
| AEROCIDE CORPORATION | Intermediary | 09-DEC-1983 | Panama | Defaulted | Panama Papers |
| ARABELLA PROPERTIES (PORTUGAL) INC. | Intermediary | 18-SEP-1987 | Panama | Inactivated | Panama Papers |
| LANO CORPORATION | Intermediary | 17-APR-1997 | British Virgin Islands | Dissolved | Panama Papers |
| CASTILLO PROPERTIES INC. | Intermediary | 25-FEB-1988 | Panama | Inactivated | Panama Papers |
| CHIFFON FINANCE LIMITED | Intermediary | 05-JUL-1994 | British Virgin Islands | Defaulted | Panama Papers |
| TAXIDERMY ENTERPRISES (PVT) LIMITED | Intermediary | 19-MAR-1998 | Bahamas | Defaulted | Panama Papers |
| LUTON PROPERTIES LIMITED | Intermediary | 02-JAN-1991 | 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.