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 |
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Explore the offshore connections of world leaders, politicians and their relatives and associates.
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.