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 | |
---|---|---|---|---|---|
THE CRAIGHOUSE CORPORATION | Intermediary | 24-OCT-1987 | Panama | Bad debt account | Panama Papers |
ANSTEE HOLDINGS S.A. | Intermediary | 03-JUL-1989 | Panama | Bad debt account | Panama Papers |
ALVES HOLDINGS INC. | Intermediary | 06-MAR-1990 | Panama | Dissolved | Panama Papers |
ABBOT INTERNATIONAL S.A. | Intermediary | 27-APR-1992 | Panama | Bad debt account | Panama Papers |
BALEARIC ENTERPRISES S.A. | Intermediary | 25-AUG-1992 | Panama | Bad debt account | Panama Papers |
TOOMEY TRADINGS S.A. | Intermediary | 15-MAY-1992 | Panama | Bad debt account | Panama Papers |
FOULERTON ENTERPRISES S.A. | Intermediary | 13-OCT-1992 | Panama | Bad debt account | Panama Papers |
CARBURY HOLDINGS S.A. | Intermediary | 14-JAN-1993 | Panama | Bad debt account | Panama Papers |
CRENNELIS INC. | Intermediary | 19-MAR-1991 | Panama | Bad debt account | Panama Papers |
MEISTER ENTERPRISES INC. | Intermediary | 20-NOV-1991 | Panama | Bad debt account | Panama Papers |
DAINTY INC. | Intermediary | 05-SEP-1991 | Panama | Bad debt account | Panama Papers |
NOVIFAX S.A. | Intermediary | 26-MAR-1992 | Panama | Bad debt account | Panama Papers |
BUTTEK HOLDING S.A. | Intermediary | 19-NOV-1991 | Panama | Bad debt account | Panama Papers |
TEMPLAR HOLDINGS INC. | Intermediary | 05-JUN-1991 | Panama | Bad debt account | Panama Papers |
ASTLEY MANAGEMENT INC. | Intermediary | 18-JUN-1991 | Panama | Bad debt account | Panama Papers |
FINNEY INTERNATIONAL INC. | Intermediary | 25-AUG-1992 | Panama | Bad debt account | Panama Papers |
CORONAL CONSULTANTS S.A. | Intermediary | 28-SEP-1992 | Panama | Bad debt account | Panama Papers |
SKY GOLF HOLDING S.A. | Intermediary | 21-JUN-1988 | Panama | Bad debt account | Panama Papers |
GLAD CHEER INC. | Intermediary | 19-JUN-1989 | Panama | Dissolved | Panama Papers |
ALISTAIR ASSOCIATES S.A. | Intermediary | 03-JUL-1989 | Panama | Bad debt account | 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