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 (86)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VISCOUNT HOLDINGS INC. | Intermediary | 31-MAR-1987 | Panama | Active | Panama Papers |
| ARCADIA INVESTMENTS HOLDINGS INC. | Intermediary | 25-JUN-1984 | Panama | Active | Panama Papers |
| CITY COMMERCIAL CONSULTANTS S.A. | Intermediary | 14-JUN-1996 | Panama | Bad debt account | Panama Papers |
| SAVONA INVESTMENTS INC. | Intermediary | 15-MAY-1991 | Panama | Defaulted | Panama Papers |
| MANCOB HOLDINGS S.A. | Intermediary | 26-MAY-1989 | Panama | Defaulted | Panama Papers |
| CALEDON S.A. | Intermediary | 05-DEC-1995 | Panama | Defaulted | Panama Papers |
| ERINDES FOUNDATION | Intermediary | 24-FEB-1997 | Panama | Relocated in new jurisdiction | Panama Papers |
| MILHOUS INVESTMENTS S.A. | Intermediary | 20-JAN-1997 | Panama | Defaulted | Panama Papers |
| GRASMERE OVERSEAS S.A. | Intermediary | 14-JUN-1996 | Panama | Defaulted | Panama Papers |
| OLIVIERA HOLDING LTD. INC. | Intermediary | 13-MAY-1981 | Panama | Dissolved | Panama Papers |
| MARBLETON DEVELOPMENT S.A. | Intermediary | 06-APR-1995 | Panama | Defaulted | Panama Papers |
| WORSTY ENTERPRISES INC. | Intermediary | 27-MAR-1991 | Panama | Defaulted | Panama Papers |
| MOORVALE INVESTMENTS S.A. | Intermediary | 19-JUN-1997 | Panama | Dissolved | Panama Papers |
| BORDER INTERNATIONAL S.A. | Intermediary | 03-FEB-1996 | Panama | Defaulted | Panama Papers |
| STRASSER HOLDINGS S.A. | Intermediary | 16-MAR-1994 | Panama | Defaulted | Panama Papers |
| FARROW HOLDINGS INC. | Intermediary | 18-JAN-1996 | Panama | Defaulted | Panama Papers |
| BOARDWALK HOLDINGS S.A. | Intermediary | 11-JAN-1995 | Panama | Defaulted | Panama Papers |
| FLOCK S.A. | Intermediary | 24-JAN-1995 | Panama | Defaulted | Panama Papers |
| TONBRIDGE TRADING INC. | Intermediary | 16-FEB-1998 | Panama | Defaulted | Panama Papers |
| SANFER S.A. | Intermediary | 21-OCT-1981 | Panama | 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.