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 (92)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NORROIL TRADING LTD. | Intermediary | 14-MAY-1997 | British Virgin Islands | Dissolved | Panama Papers |
| SKYLODGE LIMITED | Intermediary | 29-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| GRANFIELD INC. | Intermediary | 24-NOV-2005 | Panama | Defaulted | Panama Papers |
| HIGH STANDARD TRADING COMPANY LTD. | Intermediary | 14-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
| PIRANT LIMITED | Intermediary | 19-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| BEL C. INTERNATIONAL CORPORATION | Intermediary | 15-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| INSTITUTE OF PROPERTY LTD. | Intermediary | 13-DEC-2011 | British Virgin Islands | Defaulted | Panama Papers |
| FIELDCREST INCORPORATED | Intermediary | 10-MAY-2005 | Panama | Defaulted | Panama Papers |
| HALIFAX COMMERCIAL LTD. | Intermediary | 08-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| DENDRO WORKS INCORPORATED | Intermediary | 04-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| APPLIED RESEARCH CONSULTANTS, INC. | Intermediary | 24-MAY-2001 | Panama | Defaulted | Panama Papers |
| ASTRA RESEARCH, INC. | Intermediary | 22-MAY-1998 | Panama | Defaulted | Panama Papers |
| NASHTON HOLDINGS INC. | Intermediary | 27-JAN-2000 | Panama | Defaulted | Panama Papers |
| RENVILLE INTERNATIONAL LTD. | Intermediary | 10-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| INSCHON SERVICES S.A. | Intermediary | 19-DEC-2001 | Panama | Defaulted | Panama Papers |
| ADA RESEARCH, INC. | Intermediary | 21-APR-1998 | Panama | Active | Panama Papers |
| SVK CONSTRUCTIONS, INC. | Intermediary | 06-MAR-2001 | Panama | Defaulted | Panama Papers |
| CONTACT, LTD., S.A. | Intermediary | 04-SEP-2002 | Panama | Defaulted | Panama Papers |
| ATHENS ASSOCIATES INC. | Intermediary | 19-MAR-2002 | Panama | Defaulted | Panama Papers |
| INVESTMENT RESOURCES GROUP LIMITED | Intermediary | 14-MAR-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.