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 (74)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OCTOPUS PROMOTION INC. | Intermediary | 31-OCT-1989 | Panama | Dissolved | Panama Papers |
| EDINBORO HOLDINGS INC. | Intermediary | 17-SEP-1987 | Panama | Dissolved | Panama Papers |
| MONACO PROPERTIES S.A. | Intermediary | 30-JUL-1985 | Panama | Changed agent | Panama Papers |
| BRESSAY INVESTMENTS INC. | Intermediary | 08-NOV-1989 | Panama | Defaulted | Panama Papers |
| BIRCHALL TRADING S.A. | Intermediary | 20-MAY-1992 | Panama | Dissolved | Panama Papers |
| EVERAD HOLDINGS INC. | Intermediary | 23-SEP-1992 | Panama | Dissolved | Panama Papers |
| CHAPPELL HOLDINGS INC. -IN HOUSE- | Intermediary | 11-JAN-1990 | Panama | Shelf company | Panama Papers |
| TEDBURGH INC. | Intermediary | 11-JAN-1990 | Panama | Dissolved | Panama Papers |
| CARLEY HOLDINGS S.A. | Intermediary | 20-AUG-1992 | Panama | Dissolved | Panama Papers |
| MEDECO HOLDINGS CORP. | Intermediary | 26-MAR-1993 | Panama | Dissolved | Panama Papers |
| SURREY GARDENS INC. | Intermediary | 31-JUL-1989 | Panama | Dissolved | Panama Papers |
| DEASY INTERNATIONAL S.A. | Intermediary | 16-MAR-1994 | Panama | Dissolved | Panama Papers |
| BENTON ASSOCIATES INC. | Intermediary | 23-OCT-1990 | Panama | Dissolved | Panama Papers |
| SUNSETTER INC. | Intermediary | 27-MAR-1990 | Panama | Inactivated | Panama Papers |
| MUSWELL HOLDINGS S.A. | Intermediary | 26-OCT-1988 | Panama | Inactivated | Panama Papers |
| ALEPH S.A. ASSOCIATED LAND ESTATES PROPERTY HOLDINGS S.A. | Intermediary | 21-MAR-1989 | Panama | Dissolved | Panama Papers |
| WANKEY INC. | Intermediary | 01-AUG-1989 | Panama | Dissolved | Panama Papers |
| PROPERTY FINANCE AND BROKERS INC. | Intermediary | 29-MAR-1988 | Panama | Changed agent | Panama Papers |
| SOUTH WEST HOLDINGS LTD. S.A. | Intermediary | 27-SEP-1993 | Panama | Dissolved | Panama Papers |
| DOLETTI S.A. | Intermediary | 03-FEB-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.