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 (63)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ENCANA ENERGY S.A. | Intermediary | 26-SEP-2007 | Panama | Relocated in new jurisdiction | Panama Papers |
| IMPERIAL PETROLEUM S.A. | Intermediary | 26-SEP-2007 | Panama | Dissolved | Panama Papers |
| CENTRICA OIL S.A. | Intermediary | 26-SEP-2007 | Panama | Dissolved | Panama Papers |
| TITAN ENERGY CORP | Intermediary | 30-JUL-2007 | Panama | Dissolved | Panama Papers |
| C.A.B.G FOUNDATION | Intermediary | 17-DEC-2003 | Panama | Active | Panama Papers |
| GLOBAL BRANDS LIMITED | Intermediary | 19-JUL-2013 | Samoa | Active | Panama Papers |
| Honor Resources Ltd | Intermediary | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Rockville Energy Limited | Intermediary | 26-NOV-2012 | British Virgin Islands | Active | Panama Papers |
| CMEC GENERAL MACHINERY IMPORT AND EXPORT COMPANY LIMITED | Intermediary | 15-JUN-2012 | British Virgin Islands | Discontinued | Panama Papers |
| PERCHARD SERVICES LIMITED | Intermediary | 04-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
| ENCANA ENERGY S.A. | Intermediary | 18-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| PALLADIUM SERVICES CORPORATION | Intermediary | 10-FEB-2009 | British Virgin Islands | Defaulted | Panama Papers |
| FIREBUG LIMITED | Intermediary | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| VALDES REAL ESTATE SA | Intermediary | 11-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| Manannan Hydro Limited | Intermediary | 19-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| Monument Petroleum Limited | Intermediary | 26-NOV-2012 | British Virgin Islands | Active | Panama Papers |
| Baobab Holdings Ltd | Intermediary | 20-JUN-2012 | Samoa | Active | Panama Papers |
| TELECOMMUNICATIONS AFRIQUE SA | Intermediary | 09-FEB-2009 | Samoa | Defaulted | Panama Papers |
| Wingman Sports Solutions (Pty) Ltd | Intermediary | 01-APR-2015 | Samoa | Active | Panama Papers |
| East African System Developers Limited | Intermediary | 28-JUL-2009 | Samoa | 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.