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 (918)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HADDEN REAL ESTATE INC | Intermediary | 27-APR-1987 | Panama | Dissolved | Panama Papers |
| UBIQUITUS INVESTMENTS LIMITED | Intermediary | 05-APR-1991 | British Virgin Islands | Defaulted | Panama Papers |
| EPWORTH INVESTMENTS INC. | Intermediary | 06-MAR-1987 | Panama | Dissolved | Panama Papers |
| GALPINO GLOBAL LIMITED | Intermediary | 02-APR-2001 | British Virgin Islands | Dissolved | Panama Papers |
| MOIESCO HOLDINGS S.A. | Intermediary | 19-OCT-1987 | Panama | Dissolved | Panama Papers |
| ASSET PERFORMANCE INC. | Intermediary | 19-OCT-1987 | Panama | Dissolved | Panama Papers |
| THE SONNENBLUME FOUNDATION | Intermediary | 04-JUL-2002 | Panama | Dissolved | Panama Papers |
| ALLENSPARK LIMITED | Intermediary | 22-MAY-2000 | British Virgin Islands | Dissolved | Panama Papers |
| FIRESIDE HOLDINGS LIMITED | Intermediary | 04-JAN-1999 | British Virgin Islands | Changed agent | Panama Papers |
| NEWTON INVESTMENTS INC. | Intermediary | 03-AUG-1987 | Panama | Dissolved | Panama Papers |
| GONDOMAR INVESTMENTS INC. | Intermediary | 24-JUL-1987 | Panama | Dissolved | Panama Papers |
| MALVERN MANAGEMENT INC. | Intermediary | 21-JUN-1993 | Panama | Dissolved | Panama Papers |
| BRENNEX ENTERPRISES S.A. | Intermediary | 06-MAY-1993 | Panama | Defaulted | Panama Papers |
| MANSOURIA ENTERPRISES S. A. | Intermediary | 23-JUN-1981 | Panama | Changed agent | Panama Papers |
| FENNEL INTERNATIONAL S.A. | Intermediary | 10-FEB-1995 | Panama | Dissolved | Panama Papers |
| ORR INVESTMENTS INC. | Intermediary | 14-DEC-1988 | Panama | Dissolved | Panama Papers |
| CREDIT SUISSE TRUST LIMITED (GUERNSEY) | Intermediary | 02-JAN-1999 | British Virgin Islands | Active | Panama Papers |
| ESCOLA LIMITED | Intermediary | 02-JAN-1997 | British Virgin Islands | Inactivated | Panama Papers |
| CHARRINGTON INTERNATIONAL INC. | Intermediary | 01-JUL-1981 | Panama | Defaulted | Panama Papers |
| FLYTOURS S.A. | Intermediary | 30-OCT-1987 | Panama | Dissolved | 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.