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 (53)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BRASSARD FOUNDATION | Intermediary | 05-AUG-2014 | Panama | Active | Panama Papers |
| DUTTON FOUNDATION | Intermediary | 19-AUG-2014 | Panama | Active | Panama Papers |
| EDANA FOUNDATION | Intermediary | 21-JUL-2014 | Panama | Active | Panama Papers |
| PAXTON GROUP S.A. | Intermediary | 28-JUN-2013 | Panama | Active | Panama Papers |
| KNIGHTEL INC. | Intermediary | 07-MAY-2014 | Panama | Active | Panama Papers |
| BORDWIN HOLDING INC. | Intermediary | 02-DEC-2014 | Panama | Active | Panama Papers |
| NORRITON GROUP S.A. | Intermediary | 25-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers |
| RENFIELD DEVELOPMENT INC. | Intermediary | 04-DEC-2014 | Panama | Active | Panama Papers |
| SUNDECK GLOBAL CORP. | Intermediary | 29-OCT-2012 | Panama | Active | Panama Papers |
| JETVILLE INVESTMENTS INC. | Intermediary | 13-SEP-2012 | Panama | Active | Panama Papers |
| TINO GROUP INC. | Intermediary | 11-DEC-2013 | Panama | Active | Panama Papers |
| KOALA ENGINEERING S.A. | Intermediary | 14-NOV-2013 | Panama | Active | Panama Papers |
| FAIRLAND INVESTMENTS EQUITY INC. | Intermediary | 22-AUG-2014 | British Virgin Islands | Active | Panama Papers |
| BRIARFIELD INVESTMENTS INC. | Intermediary | 23-JUN-2015 | Panama | Active | Panama Papers |
| RYKIN INTERNATIONAL GROUP CORPORATION | Intermediary | 19-OCT-2009 | Panama | Active | Panama Papers |
| FESTIVAL ENTERPRISES COMPANY S.A. | Intermediary | 27-NOV-2009 | Panama | Active | Panama Papers |
| TALLISE INC. | Intermediary | 01-NOV-2012 | Panama | Defaulted | Panama Papers |
| HINSON ENTERPRISES INC. | Intermediary | 25-NOV-2014 | Panama | Active | Panama Papers |
| CLEWISTON COMPANY INC. | Intermediary | 08-APR-2014 | Panama | Active | Panama Papers |
| SUMICH EQUITIES CORP. | Intermediary | 21-AUG-2014 | 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.