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 (61)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KABS DESIGNS INC. | Intermediary | 22-APR-1987 | Panama | Changed agent | Panama Papers |
| INGOT INVESTMENTS LIMITED | Intermediary | 20-OCT-1987 | British Virgin Islands | Changed agent | Panama Papers |
| INTEGRATED SUPPORT SERVICES & MANAGEMENT LIMITED | Intermediary | 20-SEP-1999 | British Virgin Islands | Dissolved | Panama Papers |
| NORFOLK EQUITIES INC. | Intermediary | 29-SEP-1987 | Panama | Dissolved | Panama Papers |
| CAVENDISH ASSOCIATES INC. | Intermediary | 09-MAR-1987 | Panama | Dissolved | Panama Papers |
| LONSDALE HOLDINGS INC. | Intermediary | 24-JUL-1986 | Panama | Dissolved | Panama Papers |
| SELANGOR REAL ESTATE INC. | Intermediary | 24-JUL-1986 | Panama | Dissolved | Panama Papers |
| SHAMOLIMA LIMITED | Intermediary | 31-DEC-1997 | British Virgin Islands | Dissolved | Panama Papers |
| BEAU REGARD PROPERTIES INC. | Intermediary | 06-FEB-1986 | Panama | Dissolved | Panama Papers |
| HARBERTON S.A. | Intermediary | 08-SEP-1999 | British Virgin Islands | Dissolved | Panama Papers |
| INTERNATIONAL BEVERAGESSALES)INC. | Intermediary | 18-SEP-1995 | Niue | Defaulted | Panama Papers |
| UNIVERSAL TRADING LIMITED | Intermediary | 17-FEB-1998 | Niue | Inactivated | Panama Papers |
| PARSYS TECHNOTRADE LIMITED | Intermediary | 19-APR-2000 | Niue | Defaulted | Panama Papers |
| PINOR HOLDINGS S. A. | Intermediary | 19-JUN-1984 | Panama | Dissolved | Panama Papers |
| NAVIN INVESTMENTS LIMITED | Intermediary | 25-OCT-1985 | British Virgin Islands | Dissolved | Panama Papers |
| PREMIER PROPERTIES LIMITED | Intermediary | 08-MAY-1989 | British Virgin Islands | Changed agent | Panama Papers |
| STACEY LIMITED | Intermediary | 13-OCT-1989 | British Virgin Islands | Changed agent | Panama Papers |
| BLOOMSBURY PROPERTIES INC. | Intermediary | 05-MAY-1986 | Panama | Dissolved | Panama Papers |
| SIDS EMBROIDERIES LIMITED | Intermediary | 24-SEP-1986 | British Virgin Islands | Changed agent | Panama Papers |
| WATTS PROPERTIES LIMITED | Intermediary | 09-MAR-1989 | British Virgin Islands | Dissolved | 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.