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 (72)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ICAR ESTATE INC. | Intermediary | 02-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| DENVER TRADE LTD. | Intermediary | 01-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| LOCHER HOLDINGS S.A. | Intermediary | 16-MAY-1994 | British Virgin Islands | Changed agent | Panama Papers |
| GREVENPORT TRADING INC. | Intermediary | 08-FEB-1983 | Panama | Dissolved | Panama Papers |
| IPABEN CORP. | Intermediary | 21-SEP-2005 | Panama | Defaulted | Panama Papers |
| BRECHT LIMITED | Intermediary | 02-JUL-1991 | British Virgin Islands | Changed agent | Panama Papers |
| SANFORD HOLDING INC. | Intermediary | 17-MAY-2004 | Panama | Dissolved | Panama Papers |
| ELATRIS INC. | Intermediary | 21-SEP-2005 | Panama | Defaulted | Panama Papers |
| PUCKETT CORP. | Intermediary | 20-MAY-2004 | Panama | Changed agent | Panama Papers |
| HARBORD INTERNATIONAL S.A. | Intermediary | 17-MAY-2004 | Panama | Dissolved | Panama Papers |
| LEMONDE GLOBAL S.A. | Intermediary | 21-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| IASON ASSOCIATES S.A. | Intermediary | 28-APR-1989 | Panama | Defaulted | Panama Papers |
| ODYSS LTD. | Intermediary | 05-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ASER EQUITIES LTD. | Intermediary | 13-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| EDENWAY FINANCE S.A. | Intermediary | 08-MAR-1989 | Panama | Defaulted | Panama Papers |
| KINLAG LTD. | Intermediary | 29-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| NEDOR CORPORATION | Intermediary | 16-NOV-2005 | Panama | Dissolved | Panama Papers |
| WANDY LTD. | Intermediary | 26-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BAY TOWN TRADING INC. | Intermediary | 30-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| INGKOR INC. | Intermediary | 04-JAN-1999 | 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.