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 (139)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| STEMCOR HOLDING LIMITED | Intermediary | 02-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| USORE INVESTMENTS CORP. | Intermediary | 06-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| TANTRIS CONSULT COMPANY S.A. | Intermediary | 24-MAY-2007 | Panama | Defaulted | Panama Papers |
| BLACKSOUND LTD. | Intermediary | 10-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| FERWRIGHT INVESTMENTS LTD. | Intermediary | 16-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BRIDGEMONT FINANCIAL SERVICES, LTD. | Intermediary | 07-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
| DRAKE MERCHANT LTD. | Intermediary | 15-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
| NORTHERN SHIPPING CHARTERING (NSC) LTD. | Intermediary | 30-NOV-1998 | Niue | Defaulted | Panama Papers |
| FOREMARK DEVELOPMENT INC. | Intermediary | 21-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
| DAVENROCK ASSOCIATES INC. | Intermediary | 21-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
| IPSO CONTRACTORS CORPORATION | Intermediary | 13-JAN-1998 | Panama | Defaulted | Panama Papers |
| NERINVEST SECURITIES INC. | Intermediary | 14-JAN-1998 | Panama | Defaulted | Panama Papers |
| SILVER MANAGEMENT S.A. | Intermediary | 05-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| DASBAY INTERNATIONAL S.A. | Intermediary | 03-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| DELLMARA LIMITED | Intermediary | 10-JAN-2002 | British Virgin Islands | Dissolved | Panama Papers |
| FORGOLD MARKETING LIMITED | Intermediary | 03-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| M.M.A S.A. | Intermediary | 07-MAR-1980 | Panama | Dissolved | Panama Papers |
| DARTA HOLDINGS CORP. | Intermediary | 02-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| TAGORE DEVELOPMENT CORP. | Intermediary | 01-SEP-2009 | Panama | Defaulted | Panama Papers |
| UNITED REEFER SERVICES S.A. | Intermediary | 29-APR-2015 | Panama | Active | 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.