This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
DAVENMORE FOUNDATION | Intermediary | 02-JUN-2006 | Panama | Defaulted | Panama Papers |
ONEWORLD SECURITIES INC. | Intermediary | 09-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
FREEMER FOUNDATION | Intermediary | 15-APR-2003 | Panama | Active | Panama Papers |
LANDMARK FOUNDATION | Intermediary | 05-JUN-2006 | Panama | Defaulted | Panama Papers |
MANDHARI WATER FRONT & TOURISM INC. | Intermediary | 31-MAY-2005 | Seychelles | Defaulted | Panama Papers |
MRS OIL & GAS CO. LTD. | Intermediary | 26-JAN-2005 | Seychelles | Defaulted | Panama Papers |
OVLAS REFINING S.A. | Intermediary | 20-FEB-2007 | Seychelles | Defaulted | Panama Papers |
GARRICK ASSETS GROUP CORPORATION | Intermediary | 24-OCT-2013 | Panama | Defaulted | Panama Papers |
APPELBY HOLDING LTD. | Intermediary | 11-MAR-2005 | Seychelles | Defaulted | Panama Papers |
SUTTON GROUP LTD. | Intermediary | 11-DEC-2006 | Seychelles | Defaulted | Panama Papers |
MARTINS&MARTINS LTD. | Intermediary | 28-MAY-2009 | Seychelles | Defaulted | Panama Papers |
MRS HOLDING LTD. | Intermediary | 26-JAN-2005 | Seychelles | Defaulted | Panama Papers |
IZWELETHU ALUMINIUM & STEEL INC. | Intermediary | 13-JUN-2005 | Seychelles | Defaulted | Panama Papers |
ADVENT INVESTMENTS LTD. | Intermediary | 16-DEC-2005 | Seychelles | Defaulted | Panama Papers |
Meridian Procurement International Services Ltd. | Intermediary | 24-OCT-2007 | Seychelles | Inactivated | Panama Papers |
SYMTUS CONSULTANCY LIMITED | Intermediary | 15-MAR-2010 | Seychelles | Defaulted | Panama Papers |
GSCO LTD. | Intermediary | 15-JUN-2011 | Seychelles | Active | Panama Papers |
Petrowest Energy Limited | Intermediary | 15-JUN-2009 | Hong Kong | Dissolved | Panama Papers |
KAIRCO LTD. | Intermediary | 15-JUN-2011 | Seychelles | Active | Panama Papers |
LUGANIS HOLDINGS INC. | Intermediary | 24-AUG-2011 | Seychelles | Defaulted | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more