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 (83)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GLOBAL PERSPECTIVES INTERNATIONAL LIMITED | Intermediary | 21-AUG-1995 | British Virgin Islands | Dissolved | Panama Papers |
| SELBERRY LIMITED | Intermediary | 18-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| VERE HOLDINGS LIMITED | Intermediary | 18-OCT-1990 | British Virgin Islands | Defaulted | Panama Papers |
| HARPWELL INVESTMENTS LIMITED | Intermediary | 01-APR-1996 | British Virgin Islands | Dissolved | Panama Papers |
| FOREPEAK INTERNATIONAL LIMITED | Intermediary | 17-JUN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| ROUNDTREE DEVELOPMENTS LIMITED | Intermediary | 30-OCT-1996 | British Virgin Islands | Dissolved | Panama Papers |
| GRANT HOLDINGS S.A. | Intermediary | 18-FEB-1987 | Panama | Defaulted | Panama Papers |
| PEMEXPA NO. 2 S.A. | Intermediary | 18-MAR-1983 | Panama | Dissolved | Panama Papers |
| DAYTONA ASSOCIATES LIMITED | Intermediary | 11-SEP-1990 | British Virgin Islands | Defaulted | Panama Papers |
| LANDAUER INVESTMENTS S.A. | Intermediary | 22-MAY-1987 | Panama | Dissolved | Panama Papers |
| TRAVEL CHARTER LIMITED | Intermediary | 08-JAN-1997 | British Virgin Islands | Dissolved | Panama Papers |
| BALMAIN PROPERTY INC. | Intermediary | 31-JAN-1989 | Panama | Defaulted | Panama Papers |
| PORT BAIL INC. | Intermediary | 12-JUN-1985 | Panama | Dissolved | Panama Papers |
| LOXHAM LIMITED | Intermediary | 02-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| PEMEXPA NO. 1 S.A. | Intermediary | 18-MAR-1983 | Panama | Trash company | Panama Papers |
| ARCHWAY PROPERTIES INC. | Intermediary | 12-APR-1988 | Panama | Inactivated | Panama Papers |
| HEARST INVESTMENT MANAGEMENT SERVICES LTD. | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| INTRAC SOFTWARE INC. | Intermediary | 25-MAR-1986 | Panama | Dissolved | Panama Papers |
| MILLBROOK ASSOCIATES CORP. | Intermediary | 29-MAR-1989 | Panama | Trash company | Panama Papers |
| BRANDENBURG CORPORATION | Intermediary | 22-AUG-1996 | British Virgin Islands | 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.