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 (53)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TRINIDAD ASSOCIATES S.A. | Intermediary | 10-MAY-2001 | Panama | Defaulted | Panama Papers |
| VULCANO ASSETS CORPORATION | Intermediary | 09-MAR-2005 | Panama | Resigned as agent | Panama Papers |
| FENIX INVEST HOLDINGS INC. | Intermediary | 19-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| AUSTRALY ENTERPRISES LTD. | Intermediary | 09-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| LONG TERM PRIVATE EQUITY INC. | Intermediary | 23-OCT-2001 | Panama | Active | Panama Papers |
| MARYNA BUSINESS S.A. | Intermediary | 20-FEB-2006 | Panama | Active | Panama Papers |
| EBANO SOLEADO, S.A. | Intermediary | 29-JUN-2001 | Panama | Defaulted | Panama Papers |
| DERTRIE MANAGEMENT S.A. | Intermediary | 16-JUN-2000 | Panama | Defaulted | Panama Papers |
| SKYELLE INC. | Intermediary | 11-SEP-2006 | Panama | Defaulted | Panama Papers |
| KYMCO CONSULTANTS CORP. | Intermediary | 12-SEP-2008 | Seychelles | Defaulted | Panama Papers |
| LIBRA TELECOM LTD. | Intermediary | 13-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| TOBAGO BUSINESS CORPORATION | Intermediary | 03-JAN-2001 | Panama | Defaulted | Panama Papers |
| BURTON TRADING PROPERTIES LTD. | Intermediary | 15-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| EVEREST MANAGEMENT GROUP LTD. | Intermediary | 11-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| GLORY FINANCIAL LIMITED | Intermediary | 01-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| ONITOR ASSETS CORP. | Intermediary | 24-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL HOLDING PROPERTIES CORPORATION | Intermediary | 10-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| LANDMARKS FINANCIAL HOLDINGS INC. | Intermediary | 14-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| SUNRAY ENTERPRISES MANAGEMENT LTD. | Intermediary | 07-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| Trinity Capital Trading Corporation | Intermediary | 05-AUG-2010 | British Virgin Islands | Defaulted | 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.