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 (93)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NIVA WRONG FILE | Intermediary | 19-AUG-2009 | Panama | Defaulted | Panama Papers |
| LYNNROSE TECHNOLOGIES INC. | Intermediary | 12-JUL-2010 | Panama | Resigned as agent | Panama Papers |
| CROSSLAND MANAGEMENT INC. | Intermediary | 13-MAR-2012 | Panama | Resigned as agent | Panama Papers |
| LANGFORD PORTFOLIO INC. | Intermediary | 04-JAN-2012 | Panama | Resigned as agent | Panama Papers |
| NIVA HOLDINGS LTD. | Intermediary | 30-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| TRICKLEWOOD GROUP S.A. | Intermediary | 13-SEP-2010 | Panama | Resigned as agent | Panama Papers |
| AUGHTON DEVELOP INC. | Intermediary | 12-JUL-2010 | Panama | Resigned as agent | Panama Papers |
| EASTWORK BUSINESS S.A. | Intermediary | 21-MAR-2012 | Panama | Active | Panama Papers |
| RINSTEAD INTERNATIONAL S.A. | Intermediary | 04-JAN-2011 | Panama | Resigned as agent | Panama Papers |
| ELIDALE HOLDINGS INC. | Intermediary | 12-FEB-2011 | Panama | Resigned as agent | Panama Papers |
| AXBRIDGE GROUP INC. | Intermediary | 14-FEB-2001 | British Virgin Islands | In transition | Panama Papers |
| WIDEVILLE INDUSTRIES INC. | Intermediary | 12-FEB-2011 | Panama | Resigned as agent | Panama Papers |
| ARDEN SERVICES S.A. | Intermediary | 21-JUL-2014 | Panama | Resigned as agent | Panama Papers |
| HEADWAY MANAGEMENT S.A. | Intermediary | 08-FEB-2012 | Panama | Resigned as agent | Panama Papers |
| LEYMOND MANAGEMENT INC. | Intermediary | 04-JAN-2011 | Panama | Resigned as agent | Panama Papers |
| MARKSTONE GROUP CORP. | Intermediary | 04-JAN-2011 | Panama | Resigned as agent | Panama Papers |
| THORNET FINANCE S.A. | Intermediary | 12-FEB-2011 | Panama | Resigned as agent | Panama Papers |
| HEMMINGWAY ENTERPRISES CORP. | Intermediary | 03-JAN-2011 | Panama | Resigned as agent | Panama Papers |
| HOWLETT INC. | Intermediary | 03-JAN-2011 | Panama | Resigned as agent | Panama Papers |
| MERESIDE CONSULTING INC. | Intermediary | 04-JAN-2011 | 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.