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 (216)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NOVALIA FOUNDATION | Intermediary | 09-MAR-2010 | Panama | Active | Panama Papers |
| SEPTEMBER 2002 FOUNDATION | Intermediary | 19-OCT-2006 | Panama | Active | Panama Papers |
| GRAITHE S.A. | Intermediary | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| LAOMA CAPITAL FOUNDATION | Intermediary | 20-MAY-2009 | Panama | Active | Panama Papers |
| BARDOS FOUNDATION | Intermediary | 10-OCT-2002 | Panama | Defaulted | Panama Papers |
| FORUM FOUNDATION | Intermediary | 10-OCT-2002 | Panama | Defaulted | Panama Papers |
| WELFARE RESEARCH FOUNDATION | Intermediary | 19-NOV-2004 | Panama | Active | Panama Papers |
| FONDATION DES ORMEAUX | Intermediary | 04-AUG-2005 | Panama | Active | Panama Papers |
| B COOL & PARTNERS S.A. | Intermediary | 27-JUL-2005 | Panama | Defaulted | Panama Papers |
| GLOBAL MANAGEMENT HOLDINGS LTD. | Intermediary | 06-APR-2004 | Niue | Relocated in new jurisdiction | Panama Papers |
| HEWITT CAPITAL ASSETS LTD. | Intermediary | 12-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| RIVERSIDE YACHTING S.A. | Intermediary | 22-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| HENWICK FINANCE LTD. | Intermediary | 17-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| OVERSEAS ASSETS INVESTMENTS LTD. | Intermediary | 19-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| WICKFORD TRADING CORPORATION | Intermediary | 12-FEB-2011 | Panama | Dissolved | Panama Papers |
| TARGET ADVISORY CORPORATION LTD. | Intermediary | 14-AUG-2008 | Seychelles | Defaulted | Panama Papers |
| ROMILLY INVESTMENTS GROUP INC. | Intermediary | 08-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| KELYAN INVESTMENTS CORP. | Intermediary | 06-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| CONSULTEX PROPERTIES LTD. | Intermediary | 13-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| CAPITAL PARTNERS OVERSEAS LIMITED | Intermediary | 11-DEC-2003 | Niue | 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.