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 (52)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ERF-FINANCE & EQUITIES LTD. | Intermediary | 07-DEC-2000 | Niue | Relocated in new jurisdiction | Panama Papers |
| MILSON HOLDING CORPORATION | Intermediary | 16-NOV-1994 | British Virgin Islands | Defaulted | Panama Papers |
| IBERIAN PENINSULA INVESTMENT COMPANY LTD. | Intermediary | 23-JUN-1999 | Niue | Relocated in new jurisdiction | Panama Papers |
| PARK PLAZA PROPERTIES INC. | Intermediary | 13-DEC-1995 | Niue | Dissolved | Panama Papers |
| EUROGROUP CONSULTANTS S.A. | Intermediary | 13-DEC-1995 | Niue | Defaulted | Panama Papers |
| RISTRAL INVESTMENTS S.A. | Intermediary | 02-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| HARWELL INVESTMENTS LTD. | Intermediary | 09-DEC-1993 | British Virgin Islands | Defaulted | Panama Papers |
| ERCO TRAVEL AGENTS S.A. | Intermediary | 27-APR-2000 | Niue | Dissolved | Panama Papers |
| BRENSTON INVESTMENTS LIMITED | Intermediary | 24-DEC-1996 | British Virgin Islands | Dissolved | Panama Papers |
| PROFIN FINANCE S.A. | Intermediary | 18-DEC-1995 | Niue | Defaulted | Panama Papers |
| SILVERDALE INTERNATIONAL LIMITED | Intermediary | 26-MAR-1997 | Niue | Dissolved | Panama Papers |
| SENDEL INTERNATIONAL LTD. | Intermediary | 09-DEC-1993 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL FUTURES HOLDINGS CORPORATION | Intermediary | 18-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| YASUDA FINANCE CORPORATION | Intermediary | 17-NOV-1995 | British Virgin Islands | Defaulted | Panama Papers |
| KAM KEE ENTERPRISE INC. | Intermediary | 07-NOV-1995 | British Virgin Islands | Dissolved | Panama Papers |
| JARVIS ASSET MANAGEMENT S.A. | Intermediary | 11-DEC-2000 | British Virgin Islands | Changed agent | Panama Papers |
| LUNDGREEN INVESTMENTS LIMITED | Intermediary | 24-MAY-1995 | Bahamas | Defaulted | Panama Papers |
| DEEL FINANCIAL SERVICES LTD. | Intermediary | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ORMSBY LIMITED | Intermediary | 04-JUL-1997 | Bahamas | Defaulted | Panama Papers |
| COPLOWE INVESTMENTS LIMITED | Intermediary | 05-JUN-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.