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 (309)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CHORLEY FINANCE LIMITED | Intermediary | 07-JUL-1997 | British Virgin Islands | Dissolved | Panama Papers |
| EBURY REAL ESTATE LIMITED | Intermediary | 07-AUG-1997 | British Virgin Islands | Defaulted | Panama Papers |
| LEXDALE INTERNATIONAL CORP. | Intermediary | 24-NOV-2000 | Panama | Defaulted | Panama Papers |
| FONDATION CAREDSTAN | Intermediary | 15-OCT-2010 | Panama | Active | Panama Papers |
| MEZOUZAH PHILANTROPIC FOUNDATION | Intermediary | 11-AUG-2015 | Panama | Active | Panama Papers |
| XIMENIA PROPERTIES INC. | Intermediary | 08-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| Catinsa Industries Inc. | Intermediary | 16-SEP-2015 | Panama | Active | Panama Papers |
| BAYSHORE MANAGEMENT S.A. | Intermediary | 01-DEC-2000 | Panama | Dissolved | Panama Papers |
| WARWICK PROPERTIES INC. | Intermediary | 15-MAR-1988 | Panama | Defaulted | Panama Papers |
| MIDLAND REAL ESTATE COMPANY S.A. | Intermediary | 01-DEC-2000 | Panama | Dissolved | Panama Papers |
| VERNAL PROPERTIES S.A. | Intermediary | 15-MAR-1988 | Panama | Defaulted | Panama Papers |
| KALTEK FINANCE COMPANY INC. | Intermediary | 01-DEC-2000 | Panama | Dissolved | Panama Papers |
| HALTON FOUNDATION | Intermediary | 09-MAR-2001 | Panama | Dissolved | Panama Papers |
| SHARP MANAGEMENT S.A. | Intermediary | 04-APR-1995 | British Virgin Islands | Defaulted | Panama Papers |
| OLD CAR FOUNDATION INC. | Intermediary | 14-DEC-2000 | Panama | Dissolved | Panama Papers |
| SIPLING INVESTMENTS CORP. | Intermediary | 14-DEC-2000 | Panama | Defaulted | Panama Papers |
| Fondation Acapim | Intermediary | 22-MAY-2009 | Panama | Dissolved | Panama Papers |
| WADE ASSET MANAGEMENT CORP. | Intermediary | 14-DEC-2000 | Panama | Defaulted | Panama Papers |
| GOLD CITY HOLDINGS INC. | Intermediary | 30-NOV-2000 | Panama | Dissolved | Panama Papers |
| WESTLAND MARKETING LTD. | Intermediary | 11-SEP-2000 | 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.