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 (139)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JABBA CORP. | Intermediary | 24-AUG-2005 | Panama | Defaulted | Panama Papers |
| PARMIN INVESTMENTS CORP. | Intermediary | 13-JUL-2005 | Panama | Dissolved | Panama Papers |
| JANINA OVERSEAS CORP. | Intermediary | 06-APR-2005 | Panama | Defaulted | Panama Papers |
| CLAYVIEW INC. | Intermediary | 21-SEP-2005 | Panama | Defaulted | Panama Papers |
| GRADO SHIPPING INC. | Intermediary | 21-SEP-2005 | Panama | Dissolved | Panama Papers |
| KUSAC INC. | Intermediary | 14-FEB-2007 | Panama | Discontinued | Panama Papers |
| CUCKOO GLOBAL S.A. | Intermediary | 21-MAY-2008 | Panama | Dissolved | Panama Papers |
| BALLVERT TRADING S.A. | Intermediary | 20-JUN-2005 | Panama | Defaulted | Panama Papers |
| AKOM REAL ESTATE S.A. | Intermediary | 26-NOV-2004 | British Virgin Islands | Changed agent | Panama Papers |
| BLUEBAY ASSETS HOLDING LIMITED | Intermediary | 26-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| NEEDHAM CORP. | Intermediary | 16-NOV-2005 | Panama | Changed agent | Panama Papers |
| PIERRES ET METAUX PRECIEUX S.A. | Intermediary | 01-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
| MEDALL INC. | Intermediary | 14-MAY-2008 | Panama | Dissolved | Panama Papers |
| PRODIS INTERNATIONAL S.A. | Intermediary | 02-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| HENDERSON SERVICES GROUP INC. | Intermediary | 29-DEC-2004 | British Virgin Islands | Changed agent | Panama Papers |
| PRIDDY INVESTMENTS INC. | Intermediary | 02-APR-1990 | Panama | Defaulted | Panama Papers |
| NICK INTERNATIONAL FOUNDATION | Intermediary | 18-NOV-2005 | Panama | Dissolved | Panama Papers |
| ELAWOOD S.A. | Intermediary | 20-DEC-2005 | Panama | Defaulted | Panama Papers |
| BABSON ESTATES LIMITED | Intermediary | 10-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CARABEACH REAL ESTATE S.A. | Intermediary | 21-SEP-2005 | Panama | 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.