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 (52)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MAUNA LOA INC. | Intermediary | 09-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| LUCKY STAR INVESTMENT SERVICES LTD. | Intermediary | 30-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| DUNFIELD PROPERTIES S.A. | Intermediary | 18-JUL-2005 | British Virgin Islands | Inactivated | Panama Papers |
| LONESOME COMPANY LTD. | Intermediary | 13-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TURNBROOK INVESTMENTS GROUP CORP. | Intermediary | 20-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| JADAWI CORPORATION | Intermediary | 16-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL INDUSTRIAL TRADING AND CONSULTING LTD. | Intermediary | 02-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| GLASGOW INTERNATIONAL NETWORK INC. | Intermediary | 29-DEC-2004 | British Virgin Islands | Inactivated | Panama Papers |
| FIVE STARS CORPORATE LTD. | Intermediary | 13-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| KALDEC EQUITIES INC. | Intermediary | 18-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| AVALANGE LTD. | Intermediary | 03-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| TURNBROOK INVESTMENTS GROUP CORP. | Intermediary | 29-JUN-2007 | Panama | Changed agent | Panama Papers |
| DUET WEALTH MANAGEMENT LTD. | Intermediary | 16-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| TENDER ASSETS LIMITED | Intermediary | 18-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| IVERTON PRIVATE EQUITIES S.A. | Intermediary | 30-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| DELINGER LIMITED | Intermediary | 03-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SYSTEMS CONSULTANTS SERVICES LIMITED | Intermediary | 30-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GANDOR S.A. | Intermediary | 07-JAN-2010 | Seychelles | Bad debt account | Panama Papers |
| TEK.COM S.A. | Intermediary | 05-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SOCIETE D'INVESTISSEMENTS ET DE PARTICIPATIONS FINANCIERES S | Intermediary | 20-OCT-2000 | Niue | 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.