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 (458)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CORBAN GROUP INC. | Intermediary | 01-FEB-1994 | Panama | Defaulted | Panama Papers |
| DESNA HOLDINGS S.A. | Intermediary | 12-OCT-2000 | Panama | Dissolved | Panama Papers |
| MAGOG S.A. | Intermediary | 12-OCT-2000 | Panama | Dissolved | Panama Papers |
| EXPERTS D'ART ASSOCIES S. A. | Intermediary | 23-APR-1981 | Panama | Dissolved | Panama Papers |
| CAPTIVA GROUP S.A. | Intermediary | 23-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| LIMEKILN INVESTMENTS LTD. | Intermediary | 16-FEB-2000 | British Virgin Islands | Dissolved | Panama Papers |
| MEPOL REAL ESTATE INC. | Intermediary | 22-DEC-1999 | Panama | Dissolved | Panama Papers |
| COMEX ENTERPRISE S.A. | Intermediary | 24-FEB-1988 | Panama | Dissolved | Panama Papers |
| DARLYLE TRADING INC. | Intermediary | 02-OCT-1981 | Panama | Dissolved | Panama Papers |
| MORAY LODGE FOUNDATION | Intermediary | 06-MAY-2002 | Panama | Dissolved | Panama Papers |
| HALSTON HOLDINGS S.A. | Intermediary | 23-SEP-1981 | Panama | Dissolved | Panama Papers |
| BENDIX INTERNATIONAL S.A. | Intermediary | 16-SEP-1981 | Panama | Dissolved | Panama Papers |
| BICHE FOUNDATION | Intermediary | 05-JUL-2010 | Panama | Active | Panama Papers |
| MAXIMOS ENTERPRISES S.A. | Intermediary | 20-JAN-1988 | Panama | Dissolved | Panama Papers |
| FELSTON SHIPPING CO. S.A. | Intermediary | 13-DEC-1991 | Panama | Defaulted | Panama Papers |
| AMERIGO INVESTMENTS INC. | Intermediary | 18-NOV-1980 | Panama | Dissolved | Panama Papers |
| HIGHSTAR INVESTMENT CONSULTING INC. | Intermediary | 18-SEP-1997 | Panama | Dissolved | Panama Papers |
| DAWENCO FINANCE INC. | Intermediary | 08-MAY-1980 | Panama | Dissolved | Panama Papers |
| LYRA TRADING CORPORATION | Intermediary | 09-DEC-1980 | Panama | Dissolved | Panama Papers |
| HUSKY POLE FINANCE INC. | Intermediary | 15-FEB-1980 | Panama | Dissolved | 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.