This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
KASSIA MARITIME LTD. | Intermediary | 24-JUL-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
AQUA NORTH LTD. | Intermediary | 29-DEC-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
ORLENA INC. | Intermediary | 24-JUL-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
AZALEA RESOURCES LIMITED | Intermediary | 24-JUL-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
SUBMARINE GLOBAL LTD. | Intermediary | 04-FEB-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
VEGA HOLDING ASSOCIATES S.A. | Intermediary | 30-DEC-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
RAVENNA PARTNERS LTD. | Intermediary | 08-AUG-2005 | British Virgin Islands | Resigned as agent | Panama Papers |
BEAUNE EQUITIES LTD. | Intermediary | 09-MAY-2005 | British Virgin Islands | Resigned as agent | Panama Papers |
GOODHOPE FOUNDATION | Intermediary | 11-SEP-2003 | Panama | Resigned as agent | Panama Papers |
CONTELLE FOUNDATION | Intermediary | 30-OCT-2003 | Panama | Resigned as agent | Panama Papers |
DAMIRA CORP. | Intermediary | 03-JAN-2006 | British Virgin Islands | Resigned as agent | Panama Papers |
SFBK MANUFACATURING CORP. | Intermediary | 04-JAN-2005 | British Virgin Islands | Resigned as agent | Panama Papers |
STINGALLS HOLDINGS LIMITED | Intermediary | 27-APR-2004 | British Virgin Islands | Changed agent | Panama Papers |
MARCUS CAPITAL LTD. | Intermediary | 29-DEC-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
MIROL INVESTMENTS LTD. | Intermediary | 17-SEP-2002 | British Virgin Islands | Resigned as agent | Panama Papers |
GOVENSHIRE S.A. | Intermediary | 06-JUN-2003 | British Virgin Islands | Resigned as agent | Panama Papers |
BAIKAL VENTURES CORP. | Intermediary | 26-NOV-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
BLUE SKY INTERNATIONAL SERVICES LIMITED | Intermediary | 18-MAY-2000 | British Virgin Islands | Resigned as agent | Panama Papers |
CRANBROOK CAPITAL FOUNDATION | Intermediary | 16-APR-2008 | Panama | Resigned as agent | Panama Papers |
MERKUR INVEST LTD. | Intermediary | 29-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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