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 (79)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GERLAND S.A. | Intermediary | 22-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| CANNON CONSULTING INC. | Intermediary | 16-JUN-2005 | Panama | Dissolved | Panama Papers |
| MARQISA HOLDINGS INC. | Intermediary | 24-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| BETA COMMERCIAL ASSETS S.A. | Intermediary | 14-MAY-2004 | Panama | Changed agent | Panama Papers |
| PARALLEL INCORPORATED | Intermediary | 29-JAN-1981 | Panama | Defaulted | Panama Papers |
| BARACALDO INC. | Intermediary | 10-APR-2007 | Panama | Dissolved | Panama Papers |
| HUGE TARGET HOLDINGS S.A. | Intermediary | 04-APR-2005 | Panama | Dissolved | Panama Papers |
| UPTEC CORP. | Intermediary | 15-NOV-2005 | Panama | Dissolved | Panama Papers |
| GERLOTT INC. | Intermediary | 24-AUG-2005 | Panama | Dissolved | Panama Papers |
| ELABEN CORP. | Intermediary | 21-SEP-2005 | Panama | Dissolved | Panama Papers |
| VOCAR INVESTMENT INC. | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| OVERSHOOT INC. | Intermediary | 19-JUL-2006 | Panama | Dissolved | Panama Papers |
| ORENBURG GROUP S.A. | Intermediary | 26-APR-2007 | Panama | Defaulted | Panama Papers |
| SHEARER HOLDING CORP. | Intermediary | 06-DEC-2006 | Panama | Defaulted | Panama Papers |
| TORKIN SYSTEMS S.A. | Intermediary | 25-SEP-1998 | British Virgin Islands | Dissolved | Panama Papers |
| PORTSMOUTH ASSOCIATES INC. | Intermediary | 11-APR-2007 | Panama | Defaulted | Panama Papers |
| VALA ENGINEERING INC. | Intermediary | 17-SEP-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
| NEMO PARTNERS LTD. | Intermediary | 20-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDEN DESSERT LTD. | Intermediary | 28-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
| CRESTMANFIELD TRADING S.A. | Intermediary | 09-MAY-1997 | British Virgin Islands | 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.