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 (611)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JOLAAR PROPERTY INVESTMENTS INC. | Intermediary | 11-MAR-1988 | Panama | Changed agent | Panama Papers |
| CHEPSTOW ASSOCIATES S.A. | Intermediary | 04-MAY-1993 | Panama | Defaulted | Panama Papers |
| SANDWOOD PROPERTIES S.A. | Intermediary | 26-JUN-1995 | Panama | Defaulted | Panama Papers |
| RED GUPI FINANCIAL CO., S.A. | Intermediary | 14-MAY-1979 | Panama | Dissolved | Panama Papers |
| GEETA INTERNATIONAL S.A. | Intermediary | 20-AUG-1992 | Panama | Defaulted | Panama Papers |
| RAVENWOOD PROPERTIES INC. | Intermediary | 15-JUL-1993 | Panama | Defaulted | Panama Papers |
| BLANDY TRADING S.A. | Intermediary | 17-MAR-1993 | Panama | Defaulted | Panama Papers |
| RUMBA INTERNATIONAL S.A. | Intermediary | 20-AUG-1993 | Panama | Defaulted | Panama Papers |
| HARTLEY HOLDINGS INC. | Intermediary | 18-OCT-1994 | Panama | Dissolved | Panama Papers |
| HAWKSWAY INC. | Intermediary | 10-SEP-1993 | Panama | Dissolved | Panama Papers |
| CLYDE TRADING S.A. | Intermediary | 11-JAN-1994 | Panama | Defaulted | Panama Papers |
| NORTH WEST LONDON UNIVERSITY S.A. | Intermediary | 14-OCT-1993 | Panama | Defaulted | Panama Papers |
| RIDDLE OVERSEAS INC. | Intermediary | 17-JAN-1995 | Panama | Dissolved | Panama Papers |
| ENCO HOLDINGS INC. | Intermediary | 22-NOV-1993 | Panama | Defaulted | Panama Papers |
| FAUVEL INTERNATIONAL S.A. | Intermediary | 17-MAR-1994 | Panama | Defaulted | Panama Papers |
| SUNDORNE HOLDINGS S.A. | Intermediary | 04-MAY-1993 | Panama | Defaulted | Panama Papers |
| TROPEZE HOLDINGS S.A. | Intermediary | 13-AUG-1996 | Panama | Defaulted | Panama Papers |
| COSTER ENTERPRISES S.A. | Intermediary | 20-JUL-1994 | Panama | Defaulted | Panama Papers |
| EASTFIELD MANAGEMENT INC. | Intermediary | 22-SEP-1994 | Panama | Defaulted | Panama Papers |
| HIGHPOINT INTERNATIONAL INVESTMENTS LIMITED | Intermediary | 24-APR-1991 | British Virgin Islands | Changed agent | 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.