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 (273)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SOUTHERN EQUITIES FOUNDATION | Intermediary | 28-OCT-2004 | Panama | Dissolved | Panama Papers |
| PITCH FOUNDATION | Intermediary | 12-JAN-2006 | Panama | Active | Panama Papers |
| SUN INTERNATIONAL BUSINESS GROUP S.A. | Intermediary | 14-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LUCASTA SERVICES CORP. | Intermediary | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| BEL AIR INTERNATIONAL FOUNDATION | Intermediary | 24-MAR-2005 | Panama | Dissolved | Panama Papers |
| PINERIDGE TRADING INC. | Intermediary | 19-JUN-2006 | Panama | Dissolved | Panama Papers |
| TRIALCO FOUNDATION | Intermediary | 27-MAR-2002 | Panama | Inactivated | Panama Papers |
| HINTON BRIGHT HOLDINGS CORP. | Intermediary | 12-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| Arc Investments S.A. | Intermediary | 03-APR-2007 | Seychelles | Defaulted | Panama Papers |
| DENVILLE MANAGEMENT COMPANY INC. | Intermediary | 04-JAN-2006 | Panama | Defaulted | Panama Papers |
| RHEIN GROUP S.A. | Intermediary | 24-MAY-2005 | Panama | Active | Panama Papers |
| BLACK SEA TRADING CORP. | Intermediary | 22-FEB-2007 | Panama | Resigned as agent | Panama Papers |
| NORWOOD REAL ESTATE GLOBAL S.A. | Intermediary | 28-MAY-2009 | Seychelles | Defaulted | Panama Papers |
| FARENSTAR PROPERTIES S.A. | Intermediary | 16-JUN-2005 | Panama | Defaulted | Panama Papers |
| DORCHESTER EQUITIES INC. | Intermediary | 02-OCT-2008 | Panama | Resigned as agent | Panama Papers |
| Globex Capital Holdings Ltd. | Intermediary | 27-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| ROSMEAD CAPITAL LTD. | Intermediary | 05-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| XAVIER CONSULTING INC. | Intermediary | 21-NOV-2005 | Seychelles | Defaulted | Panama Papers |
| SINGHA CORPORATION | Intermediary | 21-SEP-2005 | Seychelles | Defaulted | Panama Papers |
| ECDC Holding Corp. | Intermediary | 15-OCT-2013 | British Virgin Islands | Active | 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.