This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
DOULTON CORPORATION (1972) | Intermediary | 29-DEC-1972 | Panama | Dissolved | Panama Papers |
JEDDA CORPORATION | Intermediary | 29-OCT-1985 | Panama | Dissolved | Panama Papers |
PRESI INC. | Intermediary | 05-FEB-1985 | Panama | Active | Panama Papers |
SKYLIGHT COMPANY INC. | Intermediary | 01-AUG-1985 | Panama | Active | Panama Papers |
BLACKPOOL FARM INC. | Intermediary | 23-OCT-1990 | Panama | Dissolved | Panama Papers |
TADDEO INVESTMENTS CORPORATION (1972) | Intermediary | 29-DEC-1972 | Panama | Dissolved | Panama Papers |
WAKEFIELD CORPORATION | Intermediary | 20-APR-1979 | Panama | Active | Panama Papers |
SABROS INTERNATIONAL CORP. | Intermediary | 02-JAN-1985 | Panama | Dissolved | Panama Papers |
MILLBROOK MANAGEMENT INC. | Intermediary | 19-DEC-1986 | Panama | Dissolved | Panama Papers |
A. C. HOLDINGS INC. | Intermediary | 06-FEB-1988 | Panama | Dissolved | Panama Papers |
CHALCEDON HOLDINGS CO. INC. | Intermediary | 26-MAY-1981 | Panama | Active | Panama Papers |
METROCOM INC. | Intermediary | 30-JUL-1992 | Panama | Dissolved | Panama Papers |
ARPENTA COMPANY INC. | Intermediary | 23-MAY-1983 | Panama | Active | Panama Papers |
RELLESCO CO. INC. | Intermediary | 11-MAY-1982 | Panama | Dissolved | Panama Papers |
NERISSA ENTERPRISES S.A. | Intermediary | 21-DEC-1982 | Panama | Active | Panama Papers |
IBIS HOLDINGS INC. | Intermediary | 01-AUG-1990 | Panama | Dissolved | Panama Papers |
PHOENIX COMMERCIAL ENTERPRISE INC. | Intermediary | 23-FEB-1990 | Panama | Dissolved | Panama Papers |
STAR CLASS CORPORATION | Intermediary | 19-JUN-1987 | Panama | Active | Panama Papers |
GAIA INC. | Intermediary | 06-JUL-1990 | Panama | Dissolved | Panama Papers |
BARNWELL ENTERPRISES INC. | Intermediary | 25-JUL-1988 | Panama | Changed agent | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more