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 (93)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SACPA HOLDINGS S.A. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| VASSCO TRADING LIMITED | Intermediary | 05-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| PEMBROKE SERVICES INVESTMENTS LTD. | Intermediary | 21-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MAXIM PROMOTION LTD. | Intermediary | 18-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| TWISSELL HOLDINGS LIMITED | Intermediary | 07-DEC-2001 | British Virgin Islands | Defaulted | Panama Papers |
| RENMER HOLDINGS INC. | Intermediary | 15-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
| BAUKISE LIMITED | Intermediary | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| JIVAL INVESTMENTS INC. | Intermediary | 04-JAN-2005 | British Virgin Islands | Inactivated | Panama Papers |
| PLASCONTEC LTD. | Intermediary | 06-DEC-1995 | British Virgin Islands | Defaulted | Panama Papers |
| BOXING BUDDHA HOLDINGS S.A. | Intermediary | 19-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ALTAIR II CORP. | Intermediary | 24-JUN-1997 | Panama | Defaulted | Panama Papers |
| TRAFFORD ENTERPRISE INC. | Intermediary | 22-OCT-1987 | Panama | Dissolved | Panama Papers |
| CALTEX INVESTMENTS LTD. | Intermediary | 18-NOV-1993 | British Virgin Islands | Dissolved | Panama Papers |
| OCCAM COMPANY INC. | Intermediary | 13-DEC-2000 | Panama | Dissolved | Panama Papers |
| CENTAURE EQUITIES CORP. | Intermediary | 06-OCT-2000 | Panama | Defaulted | Panama Papers |
| YORK ASSOCIATES INC. | Intermediary | 23-SEP-1986 | Panama | Dissolved | Panama Papers |
| HASLEY FOUNDATION INC. | Intermediary | 03-FEB-1995 | British Virgin Islands | Defaulted | Panama Papers |
| MONTOLE FINANCIAL SERVICES CORPORATION | Intermediary | 14-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ALMAVIVA INTERNATIONAL FOUNDATION | Intermediary | 15-APR-2008 | Panama | Defaulted | Panama Papers |
| ZELAIR INTERNATIONAL S.A. | Intermediary | 11-SEP-2000 | 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.