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 (283)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GENT CAPITAL VENTURE CORP. | Intermediary | 14-FEB-2003 | British Virgin Islands | Changed agent | Panama Papers |
| SILK DEVELOPMENT S.A. | Intermediary | 07-OCT-1998 | Panama | Dissolved | Panama Papers |
| TURNER ASSOCIATES INC. | Intermediary | 23-DEC-1996 | Panama | Dissolved | Panama Papers |
| YELLOW LAKE INVESTMENTS S.A. | Intermediary | 02-DEC-1999 | Panama | Dissolved | Panama Papers |
| FORRESTIER OVERSEAS INC. | Intermediary | 17-JAN-1997 | Panama | Defaulted | Panama Papers |
| KRAFT DEVELOPMENT S.A. | Intermediary | 07-JAN-1999 | Panama | Dissolved | Panama Papers |
| SOUTH PETROLEUM SERVICE S.A. | Intermediary | 16-APR-1997 | Panama | Defaulted | Panama Papers |
| ANSDELL ENTERPRISES S.A. | Intermediary | 10-FEB-1998 | Panama | Defaulted | Panama Papers |
| BRISTOL COMMERCIAL CORP. | Intermediary | 11-DEC-1996 | Panama | Defaulted | Panama Papers |
| MILLARD DEVELOPMENT LTD. INC. | Intermediary | 01-APR-2002 | Panama | Defaulted | Panama Papers |
| MARBEL TRADING LTD. | Intermediary | 10-MAY-2002 | British Virgin Islands | Dissolved | Panama Papers |
| CALPINE ENTERPRISES LIMITED | Intermediary | 23-FEB-2001 | British Virgin Islands | Dissolved | Panama Papers |
| BADEN HOLDINGS LTD. CORP. | Intermediary | 14-MAR-2002 | Panama | Dissolved | Panama Papers |
| FELXON TRADING LTD. CORP. | Intermediary | 14-MAR-2002 | Panama | Dissolved | Panama Papers |
| KINGSTAR CONSULTING S.A. | Intermediary | 08-JUN-2001 | Panama | Defaulted | Panama Papers |
| ADRAGON EQUITIES CORP. | Intermediary | 27-JUL-2001 | Panama | Active | Panama Papers |
| ARGENT FINANCE S.A. | Intermediary | 18-JAN-2000 | Panama | Inactivated | Panama Papers |
| DONAT HOLDINGS LTD. CORP. | Intermediary | 14-MAR-2002 | Panama | Defaulted | Panama Papers |
| MIDCOM HOLDINGS INC. | Intermediary | 01-APR-2002 | Panama | Dissolved | Panama Papers |
| BRENNER FINANCIAL LTD. | Intermediary | 26-AUG-1998 | British Virgin Islands | Active | 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.