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 (150)
| 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 |
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.