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 (150)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Bay Harbor Realty Corporation | Intermediary | 09-SEP-2014 | British Virgin Islands | Active | Panama Papers |
| Astral Asset Investments Inc. | Intermediary | 04-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
| FVK Holding, Co. Ltd. | Intermediary | 08-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| Totum International Holdings Ltd. | Intermediary | 01-DEC-2011 | British Virgin Islands | Active | Panama Papers |
| Fegaro, Ltd. | Intermediary | 06-MAR-2015 | British Virgin Islands | Active | Panama Papers |
| Pampulha Holding,CO Ltd. | Intermediary | 15-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| Eveline International Holdings Ltd. | Intermediary | 26-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Bossa Nova International Realty Inc. | Intermediary | 15-JUN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| SALV Asset Management Ltd. | Intermediary | 05-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| MINAS TRADE CONSULTANCY LIMITED | Intermediary | 22-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| KIRKLAND TRADING GROUP CORP. | Intermediary | 23-MAY-2013 | Panama | Active | Panama Papers |
| AURORA SERVICE GROUP CORPORATION | Intermediary | 13-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| M.Y. Global Holdings, Ltd. | Intermediary | 25-AUG-2014 | British Virgin Islands | Active | Panama Papers |
| CGA Enterprises, Inc. | Intermediary | 18-NOV-2011 | British Virgin Islands | Active | Panama Papers |
| Serra de Estrela Investments Ltd. | Intermediary | 29-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| Mateus 5 International Holding Inc. | Intermediary | 20-SEP-2011 | British Virgin Islands | Active | Panama Papers |
| BORDEAUX INTERNATIONAL HOLDINGS LTD. | Intermediary | 02-APR-2012 | British Virgin Islands | Active | Panama Papers |
| FERDEL INTERNATIONAL LTD | Intermediary | 14-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| SLITER INDUSTRIES LIMITED | Intermediary | 16-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| Sunray International Investments Ltd. | Intermediary | 08-MAY-2012 | 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.