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 (89)
| 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 |
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.