Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.
ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!
Your monthly or annual donation will give you the following benefits.
$3-$14/month (or $35-$179/year)
$15-$49/month (or $180-$599/year)
$50/month and above (or $600/year and above)
ICIJ believes data like this should be public and accessible to everyone.
Donate todayWidth and height of the embed will adapt automatically.
Width of the embed will adapt automatically. Height will be fixed to 750 pixels.
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ANDERSON BRYANT INTERNATIONAL LIMITED | Intermediary | 15-APR-1988 | British Virgin Islands | Defaulted | Panama Papers |
| DRIELANDEN ENTERPRISES INC. | Intermediary | 04-JAN-1984 | Panama | Changed agent | Panama Papers |
| FULLER FRASER ASSOCIATES (INTERNATIONAL) INC. | Intermediary | 12-JAN-1983 | Panama | Changed agent | Panama Papers |
| GROUP 4 INC. | Intermediary | 17-SEP-1984 | Panama | Changed agent | Panama Papers |
| HERMESTAS INVESTMENTS INC. | Intermediary | 23-JAN-1984 | Panama | Inactivated | Panama Papers |
| INGENIERIA DE PESCA, S. A. | Intermediary | 29-OCT-1981 | Panama | Changed agent | Panama Papers |
| MARABAR ENTERPRISES INC. | Intermediary | 04-APR-1984 | Panama | Changed agent | Panama Papers |
| MONTEZUMA MANAGEMENT S.A. | Intermediary | 10-JUN-1983 | Panama | Changed agent | Panama Papers |
| MORCON INVESTMENTS INC. | Intermediary | 31-MAY-1984 | Panama | Changed agent | Panama Papers |
| MULTI LEISURE LIMITED | Intermediary | 20-APR-1988 | British Virgin Islands | Defaulted | Panama Papers |
| PALOMINO INVESTMENTS INC. | Intermediary | 23-JAN-1984 | Panama | Changed agent | Panama Papers |
| SANTELLA INVESTMENTS INC. | Intermediary | 24-JUL-1984 | Panama | Changed agent | Panama Papers |
| SASSENACH INVESTMENTS INC. | Intermediary | 22-FEB-1985 | Panama | Changed agent | Panama Papers |
| SHEPHARD HOLDINGS INC. | Intermediary | 19-NOV-1980 | Panama | Changed agent | Panama Papers |
| SIERRA WORLD ENTERPRISES INC. | Intermediary | 22-FEB-1985 | Panama | Changed agent | Panama Papers |
| SKYPOWER INVESTMENTS INC. | Intermediary | 04-JAN-1984 | Panama | Changed agent | Panama Papers |
| SYLVAIN INVESTMENT HOLDINGS A.G. | Intermediary | 27-MAY-1983 | Panama | Defaulted | Panama Papers |
| TRANSWORLD BLOOD STOCK AGENCY INC. | Intermediary | 03-JUN-1982 | Panama | Changed agent | Panama Papers |
| UNTESTA INVESTMENTS INC. | Intermediary | 20-JUL-1983 | Panama | Inactivated | Panama Papers |
| WILDLIFE PRODUCTIONS INC. | Intermediary | 20-JUN-1983 | Panama | Changed agent | Panama Papers |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.