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 (3888)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ELLIE CONSULTANTS INC. | Intermediary | 27-APR-1992 | Panama | Changed agent | Panama Papers |
| CANDIA INVESTMENTS LTD. | Intermediary | 15-JAN-1999 | Seychelles | Defaulted | Panama Papers |
| Wimco Erica Oil Ltd. | Intermediary | 06-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BEAUFORT CONSULTING LTD. | Intermediary | 17-SEP-2015 | British Virgin Islands | Shelf company | Panama Papers |
| WINCHESTER FINANCE LTD. | Intermediary | 05-JAN-2000 | Seychelles | Defaulted | Panama Papers |
| EVARTS ENTERPRISES INC. | Intermediary | 15-JAN-1997 | Panama | Dissolved | Panama Papers |
| NJA Capital Ltd. | Intermediary | 02-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| HUGE RIGHT LIMITED | Intermediary | 24-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
| LAKEVILLE GLOBAL CAPITAL LTD. | Intermediary | 22-OCT-2015 | British Virgin Islands | Shelf company | Panama Papers |
| China Dream Equine Limited | Intermediary | 10-DEC-2015 | British Virgin Islands | Active | Panama Papers |
| GOLDEN PROGRESS INC. | Intermediary | 17-JAN-1994 | Panama | Dissolved | Panama Papers |
| MAYHILL HOLDINGS INC. | Intermediary | 13-SEP-1989 | Panama | In transition | Panama Papers |
| BUDISUKMA INC. | Intermediary | 19-AUG-1996 | Panama | Defaulted | Panama Papers |
| CHIN CHIEH SHIPPING S.A. | Intermediary | 04-OCT-1996 | Panama | Defaulted | Panama Papers |
| Gobi Elements Inc. | Intermediary | 29-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| SOUTHERN OCEAN MARITIME LIMITED | Intermediary | 09-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| PELITA UNGGUL LTD. | Intermediary | 09-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| KINGKING SINGAPORE CO., LTD. | Intermediary | 15-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BLUEMOUNTAIN LIMITED | Intermediary | 30-JAN-2001 | Seychelles | Defaulted | Panama Papers |
| BALLEEN LIMITED | Intermediary | 16-NOV-2001 | Seychelles | 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.