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 (290)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LENNOX HOUSE LTD. | Intermediary | 09-MAR-2005 | Seychelles | Defaulted | Panama Papers |
| DUNCAN HOUSE LTD. | Intermediary | 09-MAR-2005 | Seychelles | Dissolved | Panama Papers |
| REDMOND LTD. | Intermediary | 09-MAR-2005 | Seychelles | Dissolved | Panama Papers |
| Cornaty Limited | Intermediary | 20-APR-2005 | Seychelles | Dissolved | Panama Papers |
| BRENT HOUSE LTD. | Intermediary | 28-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| FIDELITY INVESTMENTS S.A. | Intermediary | 14-JUN-2005 | Seychelles | Dissolved | Panama Papers |
| CORTO LTD. | Intermediary | 01-JUN-2005 | Seychelles | Dissolved | Panama Papers |
| COVENTRY LTD. | Intermediary | 09-MAR-2005 | Seychelles | Dissolved | Panama Papers |
| GARRISON LTD. | Intermediary | 09-MAR-2005 | Seychelles | Dissolved | Panama Papers |
| TECINVEST ASSOCIATES LIMITED | Intermediary | 14-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| BALMAC LIMITED | Intermediary | 14-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| ADDISON MANOR LTD. | Intermediary | 25-APR-2005 | Seychelles | Dissolved | Panama Papers |
| ATWELL LTD. | Intermediary | 25-APR-2005 | Seychelles | Dissolved | Panama Papers |
| MAKAM MARINE LIMITED | Intermediary | 11-OCT-2006 | Seychelles | Dissolved | Panama Papers |
| Poppy Field S.A. | Intermediary | 01-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| LOWELL PROPERTIES S.A. | Intermediary | 15-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| OCEANIS SHIPPING GROUP S.A. | Intermediary | 11-OCT-2006 | Seychelles | Inactivated | Panama Papers |
| CHERRY INTERNATIONAL INC. | Intermediary | 15-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| AVEDON PARK LTD. | Intermediary | 25-APR-2005 | Seychelles | Dissolved | Panama Papers |
| STAFFORD LTD. | Intermediary | 09-MAR-2005 | 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.