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 (1659)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DINSLEY HOLDING, INC. | Intermediary | 15-NOV-1983 | Panama | Dissolved | Panama Papers |
| MONTLEY OVERSEAS,INC. | Intermediary | 07-JAN-1985 | Panama | Dissolved | Panama Papers |
| LYNCROFT HOLDING, INC. | Intermediary | 28-JAN-1986 | Panama | Defaulted | Panama Papers |
| GALTENA INC. | Intermediary | 14-AUG-2001 | Panama | Dissolved | Panama Papers |
| DENIER INC. | Intermediary | 07-NOV-2001 | Panama | Defaulted | Panama Papers |
| TURN AROUND CAPITAL 1 INC. | Intermediary | 17-AUG-2001 | Panama | Dissolved | Panama Papers |
| MALLORY INC. | Intermediary | 16-AUG-2001 | Panama | Dissolved | Panama Papers |
| POLSTON INC. | Intermediary | 16-AUG-2001 | Panama | Dissolved | Panama Papers |
| GUNNERY INC. | Intermediary | 07-NOV-2001 | Panama | Active | Panama Papers |
| GIROFAL INC. | Intermediary | 07-NOV-2001 | Panama | Dissolved | Panama Papers |
| GIRAFFE INC. | Intermediary | 14-AUG-2001 | Panama | Dissolved | Panama Papers |
| JUNEAU INC. | Intermediary | 15-MAY-2002 | Panama | Dissolved | Panama Papers |
| FAY INC. | Intermediary | 14-MAY-2002 | Panama | Dissolved | Panama Papers |
| OATES INC. | Intermediary | 07-NOV-2001 | Panama | Dissolved | Panama Papers |
| HONY DEVELOPMENT INC. | Intermediary | 08-AUG-2002 | Panama | Dissolved | Panama Papers |
| PALMERSTON OVERSEAS, CORP. | Intermediary | 08-MAR-1984 | Panama | Inactivated | Panama Papers |
| URDAN HOLDINGS INC. | Intermediary | 23-NOV-1987 | Panama | Dissolved | Panama Papers |
| NETHERFIELD INC. | Intermediary | 15-MAY-2002 | Panama | Defaulted | Panama Papers |
| MASAD FONDATION | Intermediary | 25-AUG-2010 | Panama | Dissolved | Panama Papers |
| MACBETH DEVELOPMENT, INC. | Intermediary | 24-OCT-1984 | Panama | Dissolved | 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.