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 (88)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MAYERSON INVESTMENT CORP. | Intermediary | 04-OCT-1994 | Bahamas | Defaulted | Panama Papers |
| BEACONSFIELD INTL. LTD. | Intermediary | 13-SEP-1994 | Bahamas | Defaulted | Panama Papers |
| LINCHBURG DANIELS INTL. LTD. | Intermediary | 13-SEP-1994 | Bahamas | Defaulted | Panama Papers |
| IKEDA FIDELITY CORP. | Intermediary | 07-NOV-1994 | Bahamas | Defaulted | Panama Papers |
| OPERACIONES MARITIMAS S.A. | Intermediary | 01-DEC-1994 | Bahamas | Defaulted | Panama Papers |
| CRYSTAL VIEW LTD. | Intermediary | 07-FEB-1995 | Bahamas | Defaulted | Panama Papers |
| TUTIS INTERNATIONAL, LTD. | Intermediary | 08-FEB-1993 | Bahamas | Changed agent | Panama Papers |
| CAMERON DEVELOPMENT S.A. | Intermediary | 25-SEP-1995 | Bahamas | Defaulted | Panama Papers |
| BASEL FEDERAL CORP. | Intermediary | 02-JAN-1996 | Bahamas | Inactivated | Panama Papers |
| DATUM CORP. | Intermediary | 06-NOV-1995 | Bahamas | Defaulted | Panama Papers |
| REX ROAD CORP. | Intermediary | 21-FEB-1995 | Bahamas | Defaulted | Panama Papers |
| PRESTON DEVELOPMENT S.A. | Intermediary | 20-APR-1995 | Bahamas | Defaulted | Panama Papers |
| DELTAMEX CANADA (BAHAMAS) LTD. | Intermediary | 26-FEB-1991 | Bahamas | Defaulted | Panama Papers |
| KESTNER TRADING S.A. | Intermediary | 28-MAR-1995 | Bahamas | Defaulted | Panama Papers |
| WOLSKY OVERSEAS CORP. | Intermediary | 28-MAR-1995 | Bahamas | Defaulted | Panama Papers |
| MED | Intermediary | 08-JAN-1996 | Bahamas | Inactivated | Panama Papers |
| DEXTER PROPERTIES LTD. | Intermediary | 20-APR-1995 | Bahamas | Defaulted | Panama Papers |
| GTS MANAGEMENT (BAHAMAS) LTD. | Intermediary | 11-JAN-1996 | Bahamas | Inactivated | Panama Papers |
| HEDISSON INTERNATIONAL LTD. | Intermediary | 28-OCT-1994 | Bahamas | Defaulted | Panama Papers |
| WORLD GAIN ENTERPRISES INC. | Intermediary | 04-JAN-1994 | Bahamas | 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.