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 (204)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OCEAN UNLIMITED, INC. | Intermediary | 25-MAR-2010 | Panama | Dissolved | Panama Papers |
| ESPADA EQUITIES S.A. | Intermediary | 06-JAN-2010 | Panama | Resigned as agent | Panama Papers |
| FALCOR EQUITIES INC. | Intermediary | 14-OCT-2005 | Panama | Defaulted | Panama Papers |
| LINVER FINANCE INC. | Intermediary | 21-OCT-2009 | Panama | Dissolved | Panama Papers |
| FUSELAGE CORP. | Intermediary | 08-MAY-2006 | Seychelles | Defaulted | Panama Papers |
| FORNAX INTERNATIONAL S.A. | Intermediary | 15-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ZEFIRO GLOBAL INC. | Intermediary | 06-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| COSMOPOLITAN OVERSEAS INC. | Intermediary | 06-AUG-1999 | Panama | Defaulted | Panama Papers |
| GALEPHAR PUERTO RICO INC. LIMITED | Intermediary | 20-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
| ALWAY STAR INVEST INC. | Intermediary | 20-OCT-2009 | Panama | Active | Panama Papers |
| OTIS EQUITIES LTD. | Intermediary | 19-DEC-2001 | British Virgin Islands | Changed agent | Panama Papers |
| MASTER WILL DEVELOPMENT LTD. | Intermediary | 22-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MAXWELL & CIE. INC. | Intermediary | 21-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| GHOORE CORP. | Intermediary | 11-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ULTRATEC INDUSTRIES INC. | Intermediary | 08-AUG-1997 | British Virgin Islands | Defaulted | Panama Papers |
| COLPINE EQUITIES CORP. | Intermediary | 09-FEB-1999 | Panama | Defaulted | Panama Papers |
| LOGAN DEVELOPMENT CORP. | Intermediary | 29-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| GALTEA CONSULTANTS LIMITED | Intermediary | 07-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| SOUTHERN SEAS DEVELOPMENT INC. | Intermediary | 24-SEP-1999 | Panama | Changed agent | Panama Papers |
| OAKLANE INVEST CORP. | Intermediary | 26-SEP-2003 | 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.