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 | |
---|---|---|---|---|---|
B. D. S. S.A. | Intermediary | 22-DEC-1977 | Panama | Defaulted | Panama Papers |
GRIMECROFT LIMITED | Intermediary | 22-MAY-2003 | British Virgin Islands | Dissolved | Panama Papers |
CITRYN CORPORATION | Intermediary | 13-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
MAGHICAL INTERNATIONAL LIMITED | Intermediary | 04-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
FLAIME LIMITED | Intermediary | 29-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
CITA INTERNATIONAL ENTERPRISES LIMITED | Intermediary | 26-JUN-1998 | British Virgin Islands | Dissolved | Panama Papers |
AEGINA LIMITED | Intermediary | 28-JAN-1987 | British Virgin Islands | Defaulted | Panama Papers |
PLANTAGE S.A. | Intermediary | 25-OCT-2006 | British Virgin Islands | Changed agent | Panama Papers |
MARLBOROUGH INVESTMENTS CORPORATION | Intermediary | 23-JAN-1979 | Panama | Dissolved | Panama Papers |
KIA ORA LIMITED | Intermediary | 18-JUN-2004 | British Virgin Islands | Dissolved | Panama Papers |
SULEIMAN HOLDINGS, INC. | Intermediary | 11-MAR-1977 | Panama | Dissolved | Panama Papers |
SECURITY LIFE ASSURANCE COMPANY INC. | Intermediary | 22-NOV-1979 | Panama | Inactivated | Panama Papers |
BAZAINE SHIPPING, INC. | Intermediary | 10-DEC-1975 | Panama | Inactivated | Panama Papers |
SUNBREEZE LIMITED | Intermediary | 01-APR-1998 | British Virgin Islands | Changed agent | Panama Papers |
POINTWEST MANAGEMENT LIMITED | Intermediary | 15-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
RIVOLI INVESTMENTS S.A. | Intermediary | 15-MAR-1985 | Panama | Dissolved | Panama Papers |
TARRAGON INVESTMENTS AG. | Intermediary | 17-FEB-1978 | Panama | Inactivated | Panama Papers |
VIATICAL BENEFITS LIMITED | Intermediary | 21-JUL-1994 | British Virgin Islands | Defaulted | Panama Papers |
SACRUM LIMITED | Intermediary | 07-NOV-1996 | British Virgin Islands | Active | Panama Papers |
KOKOMO INTERNATIONAL SERVICES LIMITED | Intermediary | 16-SEP-1996 | British Virgin Islands | Dissolved | 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