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 (100)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SOLEX RESOURCES INC. | Intermediary | 02-MAY-1980 | Panama | Dissolved | Panama Papers |
| MAHARA ESTATES LIMITED | Intermediary | 15-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| KERNVILLE CONSULTING LIMITED | Intermediary | 29-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| MERECLIFF HOLDINGS LIMITED | Intermediary | 11-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SKIATHAS LIMITED | Intermediary | 25-OCT-2006 | British Virgin Islands | Changed agent | Panama Papers |
| BANJARA S.A. | Intermediary | 23-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| DESTINEE MANAGEMENT LIMITED | Intermediary | 11-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| AYDAN INVESTMENTS LIMITED | Intermediary | 11-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| COLONIA STATE DEVELOPMENT CORPORATION | Intermediary | 29-SEP-2009 | British Virgin Islands | Changed agent | Panama Papers |
| BAKER HOLDINGS LIMITED | Intermediary | 05-SEP-2007 | British Anguilla | Active | Panama Papers |
| COLONIA DEVELOPMENT CORPORATION | Intermediary | 07-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| CAPITOL INVEST LIMITED | Intermediary | 04-OCT-2007 | British Anguilla | Active | Panama Papers |
| Abbeybridge Limited | Intermediary | 08-JUN-2006 | British Virgin Islands | Discontinued | Panama Papers |
| MODRIC LIMITED | Intermediary | 14-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| FARLOW INVESTMENTS LIMITED | Intermediary | 11-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| MARIE INTERNATIONAL LIMITED | Intermediary | 15-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| LENDELL SERVICES LIMITED | Intermediary | 14-APR-2009 | British Virgin Islands | Active | Panama Papers |
| LOFTUS SERVICES LIMITED | Intermediary | 11-MAY-2005 | British Virgin Islands | Changed agent | Panama Papers |
| ROSANARO ENTERPRISES SERVICES CORP. | Intermediary | 13-JUL-2010 | British Virgin Islands | Changed agent | Panama Papers |
| VILLAKIN PROPERTY HOLDINGS LTD | Intermediary | 11-APR-2007 | 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.