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 (75)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ELEFBE INTERNATIONAL S.A. | Intermediary | 04-AUG-1995 | British Virgin Islands | Changed agent | Panama Papers |
| LATIN AMERICAN FINANCIAL ADVSORS LTD. | Intermediary | 11-DEC-1997 | British Virgin Islands | Defaulted | Panama Papers |
| OKLIM INTERNATIONAL S.A. | Intermediary | 04-AUG-1995 | British Virgin Islands | Changed agent | Panama Papers |
| YNOT SOCIETE ANONYME | Intermediary | 13-MAY-1991 | British Virgin Islands | Changed agent | Panama Papers |
| SANDSEA INVESTMENTS, LTD. | Intermediary | 02-JAN-1998 | Bahamas | Bad debt account | Panama Papers |
| ITAORNA INVESTMENTS LTD. | Intermediary | 30-AUG-1995 | Bahamas | Defaulted | Panama Papers |
| MANSEL TRADING S.A. | Intermediary | 03-JAN-1995 | Bahamas | Defaulted | Panama Papers |
| ICC ASSET MANAGEMENT, LTD. | Intermediary | 17-JUN-1997 | Bahamas | Changed agent | Panama Papers |
| SANDALWOOD INCORPORATED | Intermediary | 05-JAN-1998 | Bahamas | Changed agent | Panama Papers |
| INTERPESC INVESTMENTS, LTD. | Intermediary | 10-APR-1996 | Bahamas | Changed agent | Panama Papers |
| WIZARD INVESTMENTS LTD. | Intermediary | 21-AUG-1995 | Bahamas | Defaulted | Panama Papers |
| ATWILL PROPERTIES CORPORATION | Intermediary | 24-SEP-1996 | Bahamas | Changed agent | Panama Papers |
| BALRIDGE PROPERTIES LIMITED | Intermediary | 02-JAN-1997 | Bahamas | Defaulted | Panama Papers |
| TEACUPP INVESTMENTS, LTD. | Intermediary | 06-NOV-1996 | Bahamas | Changed agent | Panama Papers |
| BUSDEL INVESTMENTS, LTD. | Intermediary | 16-SEP-1997 | Bahamas | Defaulted | Panama Papers |
| TILBURG OVERSEAS S.A. | Intermediary | 11-SEP-1997 | Bahamas | Changed agent | Panama Papers |
| HP FERRAZ (BAHAMAS), LTD. | Intermediary | 11-APR-1997 | Bahamas | Changed agent | Panama Papers |
| GLOBAL EVENTS AND MARKETING, LTD. | Intermediary | 14-OCT-1997 | Bahamas | Changed agent | Panama Papers |
| TANEY ENTERPRISES LTD. | Intermediary | 02-JAN-1997 | Bahamas | Changed agent | Panama Papers |
| SOLA HOLDINGS LIMITED | Intermediary | 27-AUG-1993 | Bahamas | Changed agent | 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.