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 (72)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WILBUR PORTFOLIO LIMITED | Intermediary | 22-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| PENSKA CENTER INC. | Intermediary | 22-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| GRANT CONSULTANTS INC. | Intermediary | 22-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| NORLY CORP. | Intermediary | 22-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| LAURA HOLDINGS LTD. | Intermediary | 22-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| ORPHIS S.A. | Intermediary | 01-APR-2002 | Seychelles | Defaulted | Panama Papers |
| OLBERG CORPORATION | Intermediary | 22-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| MAIN MARKETING INC. | Intermediary | 22-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| CARTEX INTERNATIONAL CORP. | Intermediary | 22-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| NICE WORLDWIDE S.A. | Intermediary | 22-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| PAPIN S.A. | Intermediary | 22-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| VALLEY MARKETING INC. | Intermediary | 22-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| VALLMAN S.A. | Intermediary | 01-APR-2002 | Seychelles | Defaulted | Panama Papers |
| DEUTER INVEST CORP. | Intermediary | 22-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| CORIN CORP. | Intermediary | 22-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| ERIKON LTD. | Intermediary | 22-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| CORDELL TRADING INC. | Intermediary | 22-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| DOUVET S.A. | Intermediary | 22-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| OMAN INTERNATIONAL INC. | Intermediary | 22-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| ALBROOK EQUITIES INC. | Intermediary | 22-MAY-2001 | Seychelles | 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.