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 (72)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SPENDEX MANAGEMENT CORP. | Intermediary | 31-MAY-1999 | Panama | Defaulted | Panama Papers |
| PROACTIVE VENTURES S.A. | Intermediary | 25-NOV-1999 | Panama | Defaulted | Panama Papers |
| ARIADNE ENTERPRISES S.A. | Intermediary | 03-OCT-2001 | Panama | Defaulted | Panama Papers |
| BUCKSLAND INTERNATIONAL S.A. | Intermediary | 28-JUL-1997 | Panama | Defaulted | Panama Papers |
| POMMEL HOLDINGS INC. | Intermediary | 17-JAN-1995 | Panama | Active | Panama Papers |
| PRINCESS ASSOCIATES S.A. | Intermediary | 27-OCT-1997 | Panama | Defaulted | Panama Papers |
| YARLING HOLDINGS S.A. | Intermediary | 08-SEP-1997 | Panama | Defaulted | Panama Papers |
| LITEMI S.A. | Intermediary | 22-OCT-1997 | Panama | Defaulted | Panama Papers |
| BELVEDERE EQUITIES S.A. | Intermediary | 30-NOV-1995 | Panama | Dissolved | Panama Papers |
| CLAPTON ENTERPRISES S.A. | Intermediary | 28-JUL-1997 | Panama | Defaulted | Panama Papers |
| PRINCESS DEVELOPMENT S.A. | Intermediary | 10-DEC-1997 | Panama | Active | Panama Papers |
| MOREL ENTERPRISES S.A. | Intermediary | 23-JAN-1998 | Panama | Defaulted | Panama Papers |
| NISPER MANAGEMENT CORP. | Intermediary | 07-DEC-2000 | Panama | Defaulted | Panama Papers |
| GALAWAY INVESTMENTS S.A. | Intermediary | 05-DEC-2000 | Panama | Defaulted | Panama Papers |
| MINERVA HOLDINGS & EQUITIES S.A. | Intermediary | 23-FEB-2000 | Panama | Defaulted | Panama Papers |
| PASTNER CORP. | Intermediary | 05-MAY-2000 | Panama | Bad debt account | Panama Papers |
| BELLEGROVE DEVELOPMENTS INC. | Intermediary | 10-FEB-1998 | Panama | Defaulted | Panama Papers |
| U SERVICE S.A. | Intermediary | 15-JUN-1995 | Panama | Defaulted | Panama Papers |
| RAVINE DEVELOPMENT S.A. | Intermediary | 12-FEB-1998 | Panama | Defaulted | Panama Papers |
| COMBINED DEVELOPMENT & ENTERPRISES S.A. | Intermediary | 09-SEP-1999 | Panama | Changed agent | 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.