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 (700)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WRENBROOK INVESTMENTS INC. | Intermediary | 20-SEP-1991 | Panama | Dissolved | Panama Papers |
| JACLYN ASSOCIATES LIMITED | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| NORTHERN STAR INVESTMENTS S. A. | Intermediary | 06-APR-1981 | Panama | Defaulted | Panama Papers |
| LIBIRATE LIMITED | Intermediary | 15-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| PHARMA GOLD TRADING LIMITED | Intermediary | 24-OCT-1994 | British Virgin Islands | Defaulted | Panama Papers |
| ARROSSVILLE LIMITED | Intermediary | 30-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| TREVOR PROPERTIES S.A. | Intermediary | 26-FEB-1992 | Panama | Dissolved | Panama Papers |
| MOSELA HOLDINGS S.A. | Intermediary | 30-MAR-1992 | Panama | Active | Panama Papers |
| STASIA INTERNATIONAL LIMITED | Intermediary | 15-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| EMERALD PROPERTY LIMITED | Intermediary | 26-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SUNITA LIMITED | Intermediary | 02-APR-2008 | British Anguilla | Active | Panama Papers |
| OCEAN SHIPPING CONSULTANTS LIMITED | Intermediary | 05-JUL-1995 | Niue | Defaulted | Panama Papers |
| VML INTERNATIONAL LIMITED | Intermediary | 24-AUG-1993 | British Virgin Islands | Defaulted | Panama Papers |
| STAR MARINE HOLDINGS LIMITED | Intermediary | 21-JUN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| MANSTON INC. | Intermediary | 03-FEB-1992 | Panama | Defaulted | Panama Papers |
| LOTHIAN INVESTMENTS S.A. | Intermediary | 13-DEC-1991 | Panama | Dissolved | Panama Papers |
| BENTO INTERNATIONAL LTD | Intermediary | 04-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
| EGB DEVELOPMENT S.A. | Intermediary | 12-MAY-1987 | Panama | Defaulted | Panama Papers |
| JOOP MANAGEMENT LIMITED | Intermediary | 23-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DUCHESS SERVICES LIMITED | Intermediary | 02-JAN-1997 | 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.