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 (703)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VAMBERY FINANCIAL SERVICES LIMITED | Intermediary | 14-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
| COURTNEY FYNN C INC | Intermediary | 11-JUL-2007 | Panama | Dissolved | Panama Papers |
| FRONTIER INTERNATIONAL LIMITED S.A. | Intermediary | 19-NOV-1992 | Panama | Defaulted | Panama Papers |
| MALTAN PROPERTIES INC. | Intermediary | 15-APR-1987 | Panama | Defaulted | Panama Papers |
| FAULTLESS LIMITED | Intermediary | 13-DEC-1994 | British Virgin Islands | Changed agent | Panama Papers |
| COURTNEY FYNN F INC | Intermediary | 11-JUL-2007 | Panama | Dissolved | Panama Papers |
| LAWRENCE WHARF INC. | Intermediary | 23-APR-1987 | Panama | Defaulted | Panama Papers |
| FAIRMILE TRADING LIMITED | Intermediary | 07-JAN-1998 | Niue | Defaulted | Panama Papers |
| COLUMBIA WHARF INC. | Intermediary | 27-APR-1987 | Panama | Inactivated | Panama Papers |
| GREENLAND PASSAGE INC. | Intermediary | 27-APR-1987 | Panama | Inactivated | Panama Papers |
| NORTHERN BELL S. A. | Intermediary | 12-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SCAN DEVELOPMENTS INC. | Intermediary | 19-JUN-1987 | Panama | Defaulted | Panama Papers |
| VIEW GATE LIMITED | Intermediary | 28-JUL-1995 | British Virgin Islands | Defaulted | Panama Papers |
| ALFA INVESTMENTS GROUP LIMITED | Intermediary | 26-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ART KAY INC. | Intermediary | 24-OCT-1994 | Panama | Defaulted | Panama Papers |
| ATLANTIC ZONE PROPERTIES INC. | Intermediary | 20-MAR-1990 | Panama | Active | Panama Papers |
| EAGLE WHARF INC. | Intermediary | 27-APR-1987 | Panama | Inactivated | Panama Papers |
| MORGAN RICHMOND INC. | Intermediary | 21-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| HULSTON LIMITED | Intermediary | 25-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
| CENTRAL AFRICAN CARGO LIMITED | Intermediary | 22-FEB-1996 | 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.