This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
POWERTRAC S.A. | Intermediary | 22-MAR-1990 | British Virgin Islands | Defaulted | Panama Papers |
CEDIC INTERNATIONAL LIMITED | Intermediary | 10-MAR-1989 | British Virgin Islands | Dissolved | Panama Papers |
POLARIS ASSOCIATES S.A. | Intermediary | 25-MAY-1983 | Panama | Defaulted | Panama Papers |
BLAISE ENTERPRISES S.A. | Intermediary | 02-FEB-1989 | British Virgin Islands | Defaulted | Panama Papers |
UNITED JAPAN INVESTMENTS, INC. | Intermediary | 19-APR-1989 | British Virgin Islands | Dissolved | Panama Papers |
FALCON ASSOCIATES INC. | Intermediary | 03-JAN-1983 | Panama | Dissolved | Panama Papers |
MAVEN CORPORATE LTD. | Intermediary | 02-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
FAUCON INTERNATIONAL S.A. | Intermediary | 07-FEB-1989 | British Virgin Islands | Defaulted | Panama Papers |
Certex Offshore Services Ltd. | Intermediary | 14-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
HUNTER PROPERTIES INC. | Intermediary | 16-FEB-1987 | Panama | Defaulted | Panama Papers |
MAVEN INVESTMENT HOLDINGS LTD | Intermediary | 02-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
BASIC SECURITIES INC. | Intermediary | 18-MAY-1983 | Panama | Defaulted | Panama Papers |
MELODY BAY SERVICES LIMITED | Intermediary | 02-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
KINNINGS INC. | Intermediary | 08-APR-1987 | Panama | Inactivated | Panama Papers |
YALA HOLDINGS S.A. | Intermediary | 05-JAN-1988 | Panama | Defaulted | Panama Papers |
METALLEX TRADING LIMITED | Intermediary | 19-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
IHR INVESTMENTS INC. | Intermediary | 20-APR-1981 | Panama | Dissolved | Panama Papers |
RUBINYO CORPORATION | Intermediary | 04-MAY-1977 | Panama | Dissolved | Panama Papers |
D.H. CHEMICALS S.A. | Intermediary | 15-JUL-1992 | British Virgin Islands | Dissolved | Panama Papers |
SANDITEX LIMITED | Intermediary | 10-NOV-1993 | British Virgin Islands | Dissolved | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more