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 (54)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DISICO PANAMA S.A. | Intermediary | 17-OCT-2012 | Panama | Active | Panama Papers |
| ROCKGLEN FOUNDATION | Intermediary | 04-JAN-2012 | Panama | Defaulted | Panama Papers |
| GALBERT FOUNDATION | Intermediary | 18-JUL-2011 | Panama | Active | Panama Papers |
| HERMERCURIUS INC. | Intermediary | 14-MAR-2011 | Panama | Defaulted | Panama Papers |
| LORTON FOUNDATION | Intermediary | 07-FEB-2012 | Panama | Defaulted | Panama Papers |
| NAVENBY HOLDINGS INC. | Intermediary | 09-DEC-2009 | Panama | Active | Panama Papers |
| ERYN EQUITIES INC. | Intermediary | 06-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| DATACOM INVESTMENTS S.A. | Intermediary | 22-JUN-2011 | Panama | Defaulted | Panama Papers |
| COMMUNICATIONS RESOURCES INC. | Intermediary | 18-AUG-2011 | Panama | Defaulted | Panama Papers |
| DEMPSEY GROUP INC. | Intermediary | 24-MAY-2011 | Panama | Defaulted | Panama Papers |
| TRANSWELL ENTERPRISES INC. | Intermediary | 01-AUG-2013 | Panama | Active | Panama Papers |
| PARITET TRADING L.L.C. | Intermediary | 02-JUN-2011 | Nevada | Dissolved | Panama Papers |
| SILVERWELL TRADING INC. | Intermediary | 07-JUN-2012 | Panama | Defaulted | Panama Papers |
| DISICO S.A. | Intermediary | 03-APR-2012 | Panama | Dissolved | Panama Papers |
| TEKPETROL INC. | Intermediary | 14-FEB-2011 | Panama | Defaulted | Panama Papers |
| WILLOWTREE INVESTMENTS INC. | Intermediary | 16-MAY-2011 | Panama | Defaulted | Panama Papers |
| PECAN COMMERCIAL INC. | Intermediary | 27-JAN-2012 | Panama | Active | Panama Papers |
| RISEGATE FINANCE INC. | Intermediary | 10-DEC-2010 | Panama | Changed agent | Panama Papers |
| VERDANT DEVELOPMENT INCORPORATED | Intermediary | 08-JAN-2010 | Panama | Defaulted | Panama Papers |
| ROCKHOUSE INVESTMENTS GLOBAL INC. | Intermediary | 04-JAN-2012 | Panama | 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.