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 (309)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FUTURE SYSTEMS VENTURES LIMITED | Intermediary | 01-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ELBA PROPERTIES INC. | Intermediary | 24-JUL-1987 | Panama | Defaulted | Panama Papers |
| MARSHES GROUP LIMITED | Intermediary | 16-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| BENCHMARK CONSULTING LIMITED | Intermediary | 17-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| AMERSHAM HOLDINGS S.A. | Intermediary | 15-SEP-1987 | Panama | Defaulted | Panama Papers |
| WOODFORD REAL ESTATE INC. | Intermediary | 30-MAR-1987 | Panama | Dissolved | Panama Papers |
| JACK-N-ACE LIMITED | Intermediary | 20-MAY-2009 | British Virgin Islands | Defaulted | Panama Papers |
| KILEY COMMERCIAL ENTERPRISES INC. | Intermediary | 12-NOV-1987 | Panama | Defaulted | Panama Papers |
| CHATO INVESTMENTS S.A. | Intermediary | 15-SEP-1987 | Panama | Defaulted | Panama Papers |
| WM PROPERTIES LIMITED | Intermediary | 01-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| BIRCH HILL INVESTMENTS LIMITED | Intermediary | 01-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| WALDORF PROPERTIES INC. | Intermediary | 03-APR-1987 | Panama | Dissolved | Panama Papers |
| INTERNATIONAL PACIFIC LTD. | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| REEVE EQUITIES INC. | Intermediary | 12-NOV-1987 | Panama | Defaulted | Panama Papers |
| RIVIERA EQUITIES S.A. | Intermediary | 07-JAN-1992 | Panama | Defaulted | Panama Papers |
| ALLIED EASTERN INC. | Intermediary | 23-OCT-1980 | Panama | Dissolved | Panama Papers |
| DWIGHT ENTERPRISES INC. | Intermediary | 26-SEP-1980 | Panama | Defaulted | Panama Papers |
| ROYSTON TRADING S.A. | Intermediary | 15-MAY-1989 | Panama | Defaulted | Panama Papers |
| GRAYSTONE TRADING INC. | Intermediary | 05-APR-1989 | Panama | Defaulted | Panama Papers |
| PARKER HOLDINGS INC. | Intermediary | 02-JUN-1987 | Panama | 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.