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 (305)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SUNRIVIERA YACHT SERVICES LTD. | Intermediary | 04-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| KASKEN CORPORATION | Intermediary | 07-JAN-2009 | Panama | Active | Panama Papers |
| ELFERS TECHNOLOGY CORP. | Intermediary | 13-DEC-2011 | Panama | Active | Panama Papers |
| OCEANS YACHT SALES LTD. | Intermediary | 04-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| FERNASOR OVERSEAS INC. | Intermediary | 16-JUL-2012 | Panama | In transition | Panama Papers |
| AZZURRO LTD. | Intermediary | 26-MAR-2012 | Seychelles | Active | Panama Papers |
| FOUDJIN MANAGEMENT CORP. | Intermediary | 03-JAN-2012 | Panama | Dissolved | Panama Papers |
| UJUT PROPERTIES INC. | Intermediary | 05-JAN-2012 | Panama | Defaulted | Panama Papers |
| SAMEILA COMPANY INCORPORATED | Intermediary | 20-OCT-2010 | Panama | Active | Panama Papers |
| FLAVITECH INVESTMENT CORP. | Intermediary | 01-FEB-2012 | Panama | Defaulted | Panama Papers |
| HOXTER INTERNATIONAL S.A. | Intermediary | 24-APR-2012 | Panama | Defaulted | Panama Papers |
| ROCKSTAIN FINANCE INCORPORATED | Intermediary | 25-APR-2012 | Panama | Defaulted | Panama Papers |
| LEXFORD TRADING CORPORATION | Intermediary | 22-NOV-2010 | Panama | Dissolved | Panama Papers |
| MANCHESTER OVERSEAS TRADING CORP. | Intermediary | 29-SEP-2010 | Panama | Active | Panama Papers |
| HINKLEY SERVICES INCORPORATED | Intermediary | 07-JUN-2012 | Panama | Active | Panama Papers |
| ZENAN MARKETING INC. | Intermediary | 03-AUG-2011 | Panama | Active | Panama Papers |
| WINDSTREAM MANAGEMENT S.A. | Intermediary | 20-OCT-2010 | Panama | Defaulted | Panama Papers |
| KEYSIDE INVESTMENT S.A. | Intermediary | 03-OCT-2011 | Panama | Active | Panama Papers |
| XANDOR HOLDINGS GLOBAL S.A. | Intermediary | 27-OCT-2011 | Panama | Active | Panama Papers |
| EKARD ENGINEERING CORP. | Intermediary | 16-MAR-2000 | British Virgin Islands | Active | 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.