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 (79)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GENESIS INTERNATIONAL FOUNDATION | Intermediary | 20-SEP-2004 | Panama | Dissolved | Panama Papers |
| AXLE EQUITIES LIMITED | Intermediary | 17-SEP-2010 | British Virgin Islands | Dissolved | Panama Papers |
| RYEDA HOLDINGS CORP. | Intermediary | 13-JUL-2004 | Panama | Defaulted | Panama Papers |
| DUFRANNE & CO. INC. | Intermediary | 23-DEC-2009 | Panama | Defaulted | Panama Papers |
| CEAL DEVELOPMENT INC. | Intermediary | 25-NOV-2015 | British Virgin Islands | Active | Panama Papers |
| AXIS DEVELOPMENT SERVICES INC | Intermediary | 07-DEC-2011 | British Virgin Islands | Active | Panama Papers |
| JOJO GLOBAL VENTURE (PTC) LTD. | Intermediary | 27-JUN-2014 | British Virgin Islands | Defaulted | Panama Papers |
| ISUS INTERNATIONAL CORP. | Intermediary | 30-APR-2004 | Panama | Defaulted | Panama Papers |
| ELGOOD HOLDING S.A. | Intermediary | 02-SEP-2009 | Panama | Dissolved | Panama Papers |
| HAYLING FINANCIAL SERVICES LIMITED S.A. | Intermediary | 05-APR-1999 | Panama | Defaulted | Panama Papers |
| KEY MANAGEMENT S.A. | Intermediary | 18-AUG-2000 | Panama | Dissolved | Panama Papers |
| CHARM MANAGEMENT CORP. | Intermediary | 16-AUG-2000 | Panama | Dissolved | Panama Papers |
| BRESLER HOLDINGS INC. | Intermediary | 04-APR-2001 | Panama | Dissolved | Panama Papers |
| EXIMUS TECHNOLOGIES CORP. | Intermediary | 27-FEB-2008 | Panama | Defaulted | Panama Papers |
| PHILIP MARKETING CORP. | Intermediary | 19-NOV-2007 | Panama | Defaulted | Panama Papers |
| WARM CORPORATION GROUP S.A. | Intermediary | 16-JUL-2014 | Panama | Active | Panama Papers |
| MONDALE S.A. | Intermediary | 04-SEP-2002 | Panama | Active | Panama Papers |
| INTERNATIONAL ARTISTS GUILD INC. | Intermediary | 16-SEP-1977 | Panama | Defaulted | Panama Papers |
| JOJO CORPORATION GROUP S.A. | Intermediary | 24-JUN-2014 | Panama | Active | Panama Papers |
| AgriTech Global Solutions Ltd. | Intermediary | 01-NOV-2010 | 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.