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 (130)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FARADAY ENTERPRISES INC. | Intermediary | 18-OCT-1994 | Niue | Inactivated | Panama Papers |
| WRIGHT INVESTMENTS INC. | Intermediary | 09-JUN-1994 | Niue | Defaulted | Panama Papers |
| GOLDEN LAND PROPERTIES INC. | Intermediary | 25-JAN-1993 | Panama | Dissolved | Panama Papers |
| AKHANDA S.A. | Intermediary | 16-APR-2010 | Panama | Active | Panama Papers |
| MUGHNI FOUNDATION | Intermediary | 22-OCT-2004 | Panama | Defaulted | Panama Papers |
| MARCOR LIMITED INC. | Intermediary | 21-APR-2010 | Panama | In transition | Panama Papers |
| COUDERT FINANCE INC. | Intermediary | 17-SEP-1991 | Panama | Defaulted | Panama Papers |
| HATTEM ASSOCIATES S.A. | Intermediary | 17-SEP-1991 | Panama | Defaulted | Panama Papers |
| MISSION INVESTMENTS S.A. | Intermediary | 28-JAN-1994 | Panama | Dissolved | Panama Papers |
| JAGAR ASSOCIATES S.A. | Intermediary | 20-NOV-1991 | Panama | Dissolved | Panama Papers |
| NOVELLEX INC. | Intermediary | 02-DEC-1992 | Panama | Dissolved | Panama Papers |
| NASH OVERSEAS S.A. | Intermediary | 29-SEP-1994 | Panama | Active | Panama Papers |
| LITTLEROCK INVESTMENTS INC. | Intermediary | 13-JUL-1993 | Panama | Defaulted | Panama Papers |
| BAYLOR CONSULTANTS S.A. | Intermediary | 04-DEC-2000 | Seychelles | Defaulted | Panama Papers |
| ONDE ASSET MANAGEMENT S.A. | Intermediary | 11-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| JOLLY GLOBAL CORP. | Intermediary | 28-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ROSY CONSULTING CORP. | Intermediary | 28-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| FAIRFIELD EQUITIES INC. | Intermediary | 04-FEB-2000 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| HILLIARD ASSOCIATES INC. | Intermediary | 19-MAR-1991 | Panama | Defaulted | Panama Papers |
| CORNELL TEAM INC. | Intermediary | 07-MAY-1998 | British Virgin Islands | 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.