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 (64)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BROYLES OVERSEAS S.A. | Intermediary | 05-JUL-2011 | British Virgin Islands | Resigned as agent | Panama Papers |
| ADDERBURY BUSINESS CORP. | Intermediary | 25-AUG-2008 | Panama | Changed agent | Panama Papers |
| Rockfish Global Limited | Intermediary | 01-JUL-2010 | British Virgin Islands | Resigned as agent | Panama Papers |
| LIMEFIELD TECHNOLOGIES S.A. | Intermediary | 23-JUN-2011 | British Virgin Islands | Resigned as agent | Panama Papers |
| TARLETON TRADE LTD. | Intermediary | 10-JUN-2011 | British Virgin Islands | Resigned as agent | Panama Papers |
| MALVEN ENTERPRISES CORP. | Intermediary | 23-JUN-2011 | British Virgin Islands | Resigned as agent | Panama Papers |
| KESTREL GLOBAL GROUP S.A. | Intermediary | 10-MAY-2011 | British Virgin Islands | Resigned as agent | Panama Papers |
| Eagles Glen Limited | Intermediary | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Bentgrass Limited | Intermediary | 01-JUL-2010 | British Virgin Islands | Resigned as agent | Panama Papers |
| BALLARD CAPITAL CORP. | Intermediary | 07-SEP-2010 | British Virgin Islands | Resigned as agent | Panama Papers |
| MARBLE ASSET HOLDINGS CORP. | Intermediary | 11-JUL-2011 | British Virgin Islands | Resigned as agent | Panama Papers |
| V M & E SECRETARY INC. | Intermediary | 09-JUL-2009 | British Anguilla | Resigned as agent | Panama Papers |
| CrioVida Inc. | Intermediary | 27-JAN-2010 | British Anguilla | Resigned as agent | Panama Papers |
| ROQUEL MANAGEMENT CORP. | Intermediary | 11-MAY-2011 | British Virgin Islands | Resigned as agent | Panama Papers |
| VME Administration Services Corp. | Intermediary | 06-AUG-2009 | British Virgin Islands | Resigned as agent | Panama Papers |
| LARKFIELD INVESTMENTS GROUP CORP. | Intermediary | 11-MAR-2011 | British Virgin Islands | Resigned as agent | Panama Papers |
| QUADROS MANAGEMENT CORP. | Intermediary | 15-OCT-2010 | British Virgin Islands | Resigned as agent | Panama Papers |
| CARNIX INC. | Intermediary | 18-OCT-2010 | British Virgin Islands | Resigned as agent | Panama Papers |
| VENTURA TRADING ASSOCIATES CORP. | Intermediary | 04-JUL-2011 | British Virgin Islands | Resigned as agent | Panama Papers |
| O & R INVESTMENT LTD. | Intermediary | 09-MAR-2009 | British Anguilla | Changed agent | 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.