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 (328)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RANGER RESOURCES LIMITED | Intermediary | 02-JAN-1990 | British Virgin Islands | Dissolved | Panama Papers |
| KETCH INVESTMENTS INC. | Intermediary | 04-FEB-1987 | Panama | Active | Panama Papers |
| MAN-MEX PROPERTIES INC. | Intermediary | 02-FEB-1988 | Panama | Defaulted | Panama Papers |
| NOSTAR INVESTMENTS INC. | Intermediary | 23-JUL-1986 | Panama | Dissolved | Panama Papers |
| AUSTIN NETWORK S.A. | Intermediary | 26-AUG-1987 | Panama | Dissolved | Panama Papers |
| SHALLEEN INVESTMENTS INC. | Intermediary | 27-JUL-1988 | Panama | Active | Panama Papers |
| MBJ TRADING CO. OF PANAMA INC. | Intermediary | 26-MAY-1987 | Panama | Defaulted | Panama Papers |
| SOUTH PLAZA SECURITIES INC. | Intermediary | 05-MAR-1979 | Panama | Dissolved | Panama Papers |
| WAKE FOREST HOLDINGS INC. | Intermediary | 22-JUN-1984 | Panama | Dissolved | Panama Papers |
| SLOOP HOLDINGS INC. | Intermediary | 27-NOV-1986 | Panama | Active | Panama Papers |
| MANNHEIM HOLDINGS INC. | Intermediary | 30-JUL-1985 | Panama | Dissolved | Panama Papers |
| SCOUTFIELD HOLDINGS INC. | Intermediary | 19-JUL-1983 | Panama | Changed agent | Panama Papers |
| EDINGROVE LIMITED | Intermediary | 12-FEB-2002 | British Virgin Islands | Changed agent | Panama Papers |
| SEASCAPE REAL ESTATE LIMITED | Intermediary | 23-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| AYRTON INVESTMENTS S.A. | Intermediary | 04-JUN-1997 | Panama | Defaulted | Panama Papers |
| STEGEN TRADING INC. | Intermediary | 15-APR-1991 | Panama | Defaulted | Panama Papers |
| PARK BROOK OVERSEAS LIMITED | Intermediary | 07-JAN-1997 | British Virgin Islands | Changed agent | Panama Papers |
| CHERRY LAUREL PROPERTIES LIMITED | Intermediary | 02-JAN-1997 | British Virgin Islands | Changed agent | Panama Papers |
| SHARIAN HOLDINGS LIMITED | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ROONEY HOLDINGS S. A. | Intermediary | 20-JUN-1980 | Panama | 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.