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 (83)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COLWIN MANAGEMENT LIMITED | Intermediary | 02-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| KERELLE INVESTMENTS LIMITED | Intermediary | 10-MAY-1996 | British Virgin Islands | Inactivated | Panama Papers |
| CITADEL CONSULTANTS INC. | Intermediary | 23-DEC-1987 | Panama | Active | Panama Papers |
| HOLLY MANAGEMENT SERVICES LIMITED | Intermediary | 02-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
| KARDON CONSULTANTS LIMITED | Intermediary | 17-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
| GROUPINVEST INC. | Intermediary | 22-SEP-1981 | Panama | Dissolved | Panama Papers |
| JUPUS ENTERPRISES LIMITED | Intermediary | 17-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| DIVEST HOLDINGS LIMITED | Intermediary | 01-DEC-2004 | British Virgin Islands | Dissolved | Panama Papers |
| ISLAND HOPING LIMITED | Intermediary | 09-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| CAROLCO HOLDINGS INC. | Intermediary | 05-NOV-1982 | Panama | Dissolved | Panama Papers |
| PHILO INVESTMENT COMPANY INC. | Intermediary | 03-JUL-1986 | Panama | Dissolved | Panama Papers |
| CANDALWOOD INVESTMENTS LIMITED | Intermediary | 14-OCT-1994 | British Virgin Islands | Dissolved | Panama Papers |
| GLENWALK PROPERTY HOLDINGS LTD. | Intermediary | 03-SEP-1999 | British Virgin Islands | Dissolved | Panama Papers |
| LEO KAPLAN INVESTMENT INC. | Intermediary | 24-AUG-1992 | Panama | Defaulted | Panama Papers |
| FINETUNE HOLDINGS INC. | Intermediary | 03-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
| LOTUS INVESTMENTS GROUP INC. | Intermediary | 22-OCT-1997 | British Virgin Islands | Changed agent | Panama Papers |
| HOUAPHAN MINERAL RESOURCES LIMITED | Intermediary | 17-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CHADWELL OVERSEAS INC. | Intermediary | 20-FEB-1995 | Panama | In transition | Panama Papers |
| FERNET INC. | Intermediary | 06-FEB-1985 | Panama | Active | Panama Papers |
| PRINCIPLE FINANCE CORPORATE SERVICES LIMITED | Intermediary | 24-DEC-1996 | 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.