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 (85)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COMINTELL MANAGEMENT CONSULTANTS LIMITED | Intermediary | 24-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
| KEETON LIMITED | Intermediary | 13-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
| EVIE LIMITED | Intermediary | 17-AUG-1999 | British Virgin Islands | Dissolved | Panama Papers |
| MEAD OVERSEAS DEVELOPMENTS LTD. | Intermediary | 30-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| COTSWORLD TOURS LIMITED | Intermediary | 13-DEC-1996 | British Virgin Islands | Defaulted | Panama Papers |
| HEYLEIGH LIMITED | Intermediary | 14-DEC-2000 | British Virgin Islands | Dissolved | Panama Papers |
| CAIMEX LIMITED | Intermediary | 03-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| BREAMWATER OVERSEAS LIMITED | Intermediary | 10-MAR-1998 | British Virgin Islands | Dissolved | Panama Papers |
| ROSSLAYNE ASSET MANAGEMENT LIMITED | Intermediary | 11-JUN-1996 | British Virgin Islands | Dissolved | Panama Papers |
| ISLA PROPERTIES LIMITED | Intermediary | 23-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
| WILLSUN INVESTMENT COMPANY | Intermediary | 08-FEB-1985 | Panama | Active | Panama Papers |
| ISAGE S.A. | Intermediary | 11-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
| WALANBRON LIMITED | Intermediary | 30-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
| CENTER FOR AEGEAN STUDIES LIMITED | Intermediary | 02-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| VEGA REFINING CORP. | Intermediary | 12-FEB-1987 | Panama | Defaulted | Panama Papers |
| VALENCIA HOLDINGS, LTD. | Intermediary | 18-DEC-1998 | Niue | Bad debt account | Panama Papers |
| BELETTA LIMITED | Intermediary | 11-APR-1997 | British Virgin Islands | Dissolved | Panama Papers |
| LUB CORP. | Intermediary | 06-JAN-1986 | Panama | Defaulted | Panama Papers |
| NIGUS RESOURCES INC. | Intermediary | 30-SEP-1986 | Panama | Dissolved | Panama Papers |
| SIWEL INVESTMENTS LIMITED | Intermediary | 06-OCT-2000 | British Virgin Islands | Dissolved | 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.