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 (60)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GALBANE FINANCE PROPERTIES S.A. | Intermediary | 07-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| GLYNETH TRADING LTD. | Intermediary | 02-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| CORNET MARKETING LIMITED | Intermediary | 11-NOV-2003 | British Virgin Islands | Dissolved | Panama Papers |
| BLANKER OVERSEAS LIMITED | Intermediary | 30-MAR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| HINIK MARKETING LTD. | Intermediary | 08-MAR-2006 | British Virgin Islands | Dissolved | Panama Papers |
| Camponavia Investment Ltd. | Intermediary | 01-AUG-2007 | British Virgin Islands | Dissolved | Panama Papers |
| TUSKER PROPERTIES INC. | Intermediary | 12-NOV-2004 | British Virgin Islands | Dissolved | Panama Papers |
| GALDOR REAL ESTATE INC. | Intermediary | 25-AUG-2004 | British Virgin Islands | Dissolved | Panama Papers |
| COSSEL ENGINEERING LTD. | Intermediary | 12-NOV-2004 | British Virgin Islands | Changed agent | Panama Papers |
| FORTLANE INTERNATIONAL S.A. | Intermediary | 15-DEC-2005 | Panama | Dissolved | Panama Papers |
| RUBEL ENGINEERING LTD. | Intermediary | 21-SEP-2007 | British Virgin Islands | Dissolved | Panama Papers |
| SEGALA INVESTMENTS LTD. | Intermediary | 15-OCT-2003 | British Virgin Islands | Dissolved | Panama Papers |
| PEMBRIDGE INVEST. HOLDINGS LTD. | Intermediary | 24-MAR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| Casigare Holdings Ltd. | Intermediary | 04-JUL-2005 | British Virgin Islands | Dissolved | Panama Papers |
| KIRKLAND DEVELOPMENT S.A. | Intermediary | 18-NOV-2011 | Panama | Dissolved | Panama Papers |
| ETNA 21 CAPITAL LTD. | Intermediary | 08-AUG-2005 | British Virgin Islands | Dissolved | Panama Papers |
| TPI Atlantico Ltd. | Intermediary | 13-MAY-2005 | British Virgin Islands | Dissolved | Panama Papers |
| BARRIER REEF CONSULTANTS LIMITED | Intermediary | 11-NOV-2003 | British Virgin Islands | Dissolved | Panama Papers |
| APTONLITE LTD. | Intermediary | 25-MAR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| MALOOF MANAGEMENT LTD. | Intermediary | 02-JAN-2007 | British Virgin Islands | 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.