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 | |
---|---|---|---|---|---|
HEARST INTERNATIONAL CORP. | Intermediary | 22-MAR-1995 | British Virgin Islands | Dissolved | Panama Papers |
FITWELL INTERNATIONAL LIMITED | Intermediary | 06-NOV-1995 | British Virgin Islands | Defaulted | Panama Papers |
LANCASTER HOLDING LIMITED | Intermediary | 26-APR-1990 | British Virgin Islands | Dissolved | Panama Papers |
CANFINA INVESTMENTS LIMITED | Intermediary | 07-MAR-1995 | British Virgin Islands | Dissolved | Panama Papers |
UNITER HOLDING LIMITED | Intermediary | 22-AUG-1995 | British Virgin Islands | Defaulted | Panama Papers |
ERA INFORMATIQUE LIMITED | Intermediary | 24-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
KUGAN MARKETING LTD. | Intermediary | 15-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
NADESCO LIMITADA | Intermediary | 21-DEC-1995 | Niue | Dissolved | Panama Papers |
DEPRO MANAGEMENT INC. | Intermediary | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
GONHILL TRADING LTD. | Intermediary | 23-FEB-1995 | British Virgin Islands | Defaulted | Panama Papers |
GUNTEL TRADING S.A. | Intermediary | 11-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
CST COMMODITIES AND SUGAR TRADING COMPANY LTD. | Intermediary | 27-SEP-1994 | British Virgin Islands | Defaulted | Panama Papers |
FORDEST S.L. | Intermediary | 01-MAY-1996 | Niue | Defaulted | Panama Papers |
PIERSON CAPITAL RESOURCES INC. | Intermediary | 28-MAR-1995 | British Virgin Islands | Defaulted | Panama Papers |
GLOBALCOM CONSULTING LTD. | Intermediary | 27-FEB-2002 | British Virgin Islands | Defaulted | Panama Papers |
DARIAM ASSET MANAGEMENT S.A. | Intermediary | 03-JUL-2001 | British Virgin Islands | Dissolved | Panama Papers |
UNICHEEM MANAGEMENT S.A. | Intermediary | 03-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
WESTFERN TRADING LIMITED | Intermediary | 22-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
CONWAY COMPANY LIMITED | Intermediary | 26-APR-1990 | British Virgin Islands | Dissolved | Panama Papers |
FRANKLIN BROTHERS INC. | Intermediary | 18-AUG-1995 | British Virgin Islands | Defaulted | 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