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 (70)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ELNEG INTERNATIONAL CORP. | Intermediary | 25-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| BEB INTERNATIONAL CORP. | Intermediary | 28-AUG-1998 | British Virgin Islands | Defaulted | Panama Papers |
| CAR INTERNATIONAL CORP. | Intermediary | 28-AUG-1998 | British Virgin Islands | Defaulted | Panama Papers |
| BLOCKER FINANCE LTD. | Intermediary | 12-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| VAUGHAN FINANCE LTD. | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ATRIX CORPORATION | Intermediary | 30-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ROLSTER MANAGEMENT LTD. | Intermediary | 21-AUG-2000 | Niue | Dissolved | Panama Papers |
| CHIVENOR CAPITAL CORP. | Intermediary | 12-MAY-2008 | Panama | Changed agent | Panama Papers |
| HARTFIELD HOLDINGS S.A. | Intermediary | 03-JUL-2003 | Panama | Changed agent | Panama Papers |
| LUC INTERNATIONAL CORP. | Intermediary | 28-AUG-1998 | British Virgin Islands | Defaulted | Panama Papers |
| NEK FINANCE LTD. | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MIDEX BUSINESS S.A. | Intermediary | 14-NOV-2000 | Panama | Defaulted | Panama Papers |
| CAB INTERNATIONAL CORP. | Intermediary | 13-AUG-1998 | British Virgin Islands | Defaulted | Panama Papers |
| SILVERTON FINANCE S.A. | Intermediary | 19-JAN-2001 | Panama | Changed agent | Panama Papers |
| HAMBURG TRADING CO. S. A. | Intermediary | 15-JUL-1982 | Panama | Changed agent | Panama Papers |
| OPENWORLD S.A. | Intermediary | 02-JUN-1999 | Niue | Defaulted | Panama Papers |
| IMPAC MANAGEMENT LTD. | Intermediary | 24-MAY-2000 | Niue | Defaulted | Panama Papers |
| PONTS OVERSEAS LTD | Intermediary | 12-MAY-1999 | Bahamas | Dissolved | Panama Papers |
| FILDOWN CORPORATION S.A. | Intermediary | 04-SEP-1998 | Niue | Defaulted | Panama Papers |
| BRIDGES OVERSEAS LTD. | Intermediary | 28-SEP-1999 | 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.