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 (117)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WATERFALL CORP. | Intermediary | 08-OCT-2004 | Seychelles | Resigned as agent | Panama Papers |
| BASANSOL INC. | Intermediary | 28-MAR-2008 | Seychelles | Defaulted | Panama Papers |
| PASTA ALLIANCE CORP. | Intermediary | 19-MAY-2008 | Seychelles | Defaulted | Panama Papers |
| BAGHIAT AL SALEHAT, S.A. | Intermediary | 27-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| MAMMUT CORP. | Intermediary | 12-MAY-2005 | Seychelles | Defaulted | Panama Papers |
| ROJAS LTD. | Intermediary | 05-MAR-2008 | Seychelles | Dissolved | Panama Papers |
| MELFIELD LIMITED | Intermediary | 06-DEC-2005 | Seychelles | Defaulted | Panama Papers |
| AMLOS CORP. | Intermediary | 23-SEP-2008 | Seychelles | Defaulted | Panama Papers |
| GOLDSAND ASSETS LTD. | Intermediary | 08-OCT-2004 | Seychelles | Changed agent | Panama Papers |
| VADEL INTERNATIONAL S.A. | Intermediary | 09-FEB-2011 | Seychelles | Defaulted | Panama Papers |
| LUANA CORP. | Intermediary | 12-MAY-2005 | Seychelles | Defaulted | Panama Papers |
| USAGI INC. | Intermediary | 12-MAY-2005 | Seychelles | Defaulted | Panama Papers |
| LEVANTO PROPERTIES S.A. | Intermediary | 07-AUG-2008 | Seychelles | Defaulted | Panama Papers |
| PUNTO INC. | Intermediary | 23-NOV-2004 | Seychelles | Dissolved | Panama Papers |
| BARKA CONSULTANT S.A. | Intermediary | 27-NOV-2007 | Seychelles | Defaulted | Panama Papers |
| PURBECK S.A. | Intermediary | 29-OCT-2007 | Seychelles | Defaulted | Panama Papers |
| GOLDEN CASTLE INVESTMENTS S.A. | Intermediary | 28-MAR-2011 | Seychelles | Defaulted | Panama Papers |
| ARO INVESTMENT LIMITED | Intermediary | 27-NOV-2007 | Seychelles | Defaulted | Panama Papers |
| GUARDIAN GLOBAL S.A. | Intermediary | 02-DEC-2009 | Seychelles | Defaulted | Panama Papers |
| OVERSEAS CROWN EQUITIES S.A. | Intermediary | 28-MAR-2011 | 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.