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 (57)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LEXINGTON PORTFOLIO CORP. | Intermediary | 01-NOV-2004 | Panama | Defaulted | Panama Papers |
| MOSSGROVE MANAGEMENT LTD. | Intermediary | 05-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| JAZZ EQUITIES S.A. | Intermediary | 16-JUN-2006 | Panama | Defaulted | Panama Papers |
| GOLDEN CITY EQUITIES S.A. | Intermediary | 12-APR-2005 | Panama | Resigned as agent | Panama Papers |
| DERINVER SERVICES S.A. | Intermediary | 04-MAY-2006 | Uruguay | Dissolved | Panama Papers |
| VORZEVA INC. | Intermediary | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| DAVON ESTATES CORP. | Intermediary | 01-OCT-2007 | Panama | Dissolved | Panama Papers |
| BURBEY HOLDING CORP. | Intermediary | 07-MAR-2005 | Panama | Dissolved | Panama Papers |
| FREEPORT INTERNATIONAL CONSULTANTS INC. | Intermediary | 06-JUL-2007 | Panama | Dissolved | Panama Papers |
| ETERNAL TARGET INVESTMENT CORP. | Intermediary | 14-MAR-2005 | Panama | Dissolved | Panama Papers |
| FAUSTO TRADING INC. | Intermediary | 03-DEC-2004 | Panama | Resigned as agent | Panama Papers |
| TEODORA S.A. | Intermediary | 03-NOV-2005 | Seychelles | Defaulted | Panama Papers |
| SLATER INTERNATIONAL CORP. | Intermediary | 10-JUL-2006 | Panama | Defaulted | Panama Papers |
| AZTECH INTERNATIONAL GROUP S.A. | Intermediary | 28-SEP-2005 | Panama | Defaulted | Panama Papers |
| SEAPOINT DEVELOPMENT INC. | Intermediary | 26-JUN-2007 | Panama | Defaulted | Panama Papers |
| WINTHROP COMPANY S.A. | Intermediary | 04-JAN-2006 | Panama | Inactivated | Panama Papers |
| STRATHFORD INC. | Intermediary | 10-JUL-2006 | Panama | Active | Panama Papers |
| KINGFORD MANAGEMENT S.A. | Intermediary | 01-NOV-2004 | Panama | Defaulted | Panama Papers |
| KEYBRIDGE ENTERPRISES GROUP S.A. | Intermediary | 06-JUL-2007 | Panama | Inactivated | Panama Papers |
| ERCROS PROMOTION INCORPORATED | Intermediary | 06-JUL-2007 | 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.