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 (234)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SILVADES LISBOA ASSOCIATED LTD. | Intermediary | 09-MAY-2006 | Seychelles | Defaulted | Panama Papers |
| TARNAT INC. | Intermediary | 30-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| CYCLONE OVERSEAS CORP. | Intermediary | 05-FEB-2001 | Seychelles | Defaulted | Panama Papers |
| KENT LIMITED | Intermediary | 26-FEB-2002 | Seychelles | Dissolved | Panama Papers |
| GEM INVESTMENTS PRODUCTS LIMITED | Intermediary | 15-SEP-2006 | British Virgin Islands | Inactivated | Panama Papers |
| BENISSON GLOBAL INC. | Intermediary | 22-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| COMEFI GROUP LTD. | Intermediary | 16-OCT-2003 | Seychelles | Defaulted | Panama Papers |
| MILDLAND CORP. | Intermediary | 24-FEB-2006 | Seychelles | Defaulted | Panama Papers |
| FORSETT S.A. | Intermediary | 19-JUN-2002 | Seychelles | Dissolved | Panama Papers |
| BRAVA PROPERTIES S.A. | Intermediary | 22-JUL-2002 | Seychelles | Defaulted | Panama Papers |
| VENUS LIMITED | Intermediary | 17-MAY-2004 | Seychelles | Defaulted | Panama Papers |
| ACANTO ASSET INC. | Intermediary | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| OBALA SERVICES LTD. | Intermediary | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| ALBIR SOCIETY LIMITED | Intermediary | 14-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| VHAL CORP. | Intermediary | 14-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MERIT INC. | Intermediary | 03-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| KEPHREN RESORT CORP. | Intermediary | 19-DEC-2001 | Seychelles | Defaulted | Panama Papers |
| ANFIELD S.A. | Intermediary | 19-MAR-2003 | Seychelles | Defaulted | Panama Papers |
| APRON CORP. | Intermediary | 08-MAY-2006 | Seychelles | Defaulted | Panama Papers |
| RYLAND PROPERTIES INC. | Intermediary | 23-JUL-1997 | British Virgin Islands | 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.