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 (66)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SPIRIT OF TIME LTD. | Intermediary | 16-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ARABIAN INVESTORS GROUP S.A. | Intermediary | 26-MAR-2007 | British Virgin Islands | Inactivated | Panama Papers |
| MENGER INTERNATIONAL INC. | Intermediary | 03-JAN-2008 | Panama | Defaulted | Panama Papers |
| GRAY ASSETS MANAGEMENT LTD | Intermediary | 11-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SELWORTHY PROPERTIES LTD. | Intermediary | 16-AUG-2006 | British Virgin Islands | Inactivated | Panama Papers |
| ALCARION OVERSEAS CORP. | Intermediary | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| OLDEBOR INC. | Intermediary | 02-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| TERLIMA TRADING LIMITED | Intermediary | 02-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| LINK FOISON TRADING LIMITED | Intermediary | 03-JAN-2006 | British Virgin Islands | Inactivated | Panama Papers |
| ITARIO CONSULTANCY S.A. | Intermediary | 18-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ERSEN LIMITED | Intermediary | 28-OCT-2005 | British Virgin Islands | Dissolved | Panama Papers |
| GRANFORD INTERNATIONAL CORP. | Intermediary | 19-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| IVAR TRADING S.A. | Intermediary | 04-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ODDON MANAGEMENT CORP. | Intermediary | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| OWSLEY INTERNATIONAL FINANCE LTD. | Intermediary | 27-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CASMIR INVESTMENT INC. | Intermediary | 05-MAY-2006 | British Virgin Islands | Inactivated | Panama Papers |
| BEDFORD INVESTMENT ENTERPRISES COMPANY CORP. | Intermediary | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| LIEPA ESTATES S.A. | Intermediary | 19-APR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| ENDERTON INVESTMENTS LTD. | Intermediary | 24-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| LULIE INTERNATIONAL INC. | Intermediary | 08-MAY-2006 | British Virgin Islands | 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.