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 (424)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VRAJ HOLDINGS INC. | Intermediary | 05-NOV-1987 | Panama | Defaulted | Panama Papers |
| E.J. BUTLER CONSULTANS LIMITED | Intermediary | 11-FEB-1991 | British Virgin Islands | Defaulted | Panama Papers |
| KADIMAN FUNCTIONS (EUROPE) INC. | Intermediary | 10-FEB-1988 | Panama | Inactivated | Panama Papers |
| WINWAM INVESTMENTS INC. | Intermediary | 04-MAY-1990 | Panama | Defaulted | Panama Papers |
| NASHVILLE ENTERPRISES INC. | Intermediary | 28-SEP-1987 | Panama | Inactivated | Panama Papers |
| SERGOIT INVESTMENTS INC. | Intermediary | 24-OCT-1987 | Panama | Inactivated | Panama Papers |
| TRADEWINDS HOLDINGS INC. | Intermediary | 25-OCT-1989 | Panama | Defaulted | Panama Papers |
| CHANAL HOLDINGS INC. | Intermediary | 13-JUN-1988 | Panama | Inactivated | Panama Papers |
| DEESHAKS DESIGNS INC. | Intermediary | 10-AUG-1990 | Panama | Defaulted | Panama Papers |
| LUCILLE HOLDINGS S. A. | Intermediary | 07-NOV-1980 | Panama | Inactivated | Panama Papers |
| STARLING CORPORATION S.A. | Intermediary | 23-MAY-1980 | Panama | Changed agent | Panama Papers |
| LONGCHAMP ESTATES INC. | Intermediary | 25-OCT-1989 | Panama | Defaulted | Panama Papers |
| NISSEN INVESTMENTS INC. | Intermediary | 08-OCT-1991 | Panama | Defaulted | Panama Papers |
| ALBERT ASSOCIATES S.A. | Intermediary | 15-JAN-1997 | Panama | Defaulted | Panama Papers |
| MULSANNE ENTERPRISES INC. | Intermediary | 04-APR-1989 | Panama | Defaulted | Panama Papers |
| MADHIRA ENTERPRISES CORPORATION | Intermediary | 08-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| LILYDALE ENTERPRISES LIMITED | Intermediary | 24-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL STUDIES & MARKETING INC. | Intermediary | 02-JUN-1987 | Panama | Defaulted | Panama Papers |
| ARTISTIC BOUDOIR INC. | Intermediary | 04-MAY-1990 | Panama | Inactivated | Panama Papers |
| QUERCUS INVESTMENTS LIMITED | Intermediary | 19-FEB-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.