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 (182)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| The Serenity Benefit Foundation | Intermediary | 20-MAR-2015 | Panama | Active | Panama Papers |
| The Ayamaya Foundation | Intermediary | 09-NOV-2011 | Panama | Defaulted | Panama Papers |
| THE SALT FOUNDATION | Intermediary | 11-AUG-2006 | Panama | Defaulted | Panama Papers |
| HUGHTON GROUP ASSETS LTD. | Intermediary | 28-JAN-2009 | Seychelles | Defaulted | Panama Papers |
| PELLETS TRADING LIMITED | Intermediary | 12-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| Pleno Investments Limited | Intermediary | 25-OCT-2007 | Seychelles | Dissolved | Panama Papers |
| Jawad Al-Kassab Company Limited | Intermediary | 17-MAR-2010 | Seychelles | Defaulted | Panama Papers |
| KELBURNE HOLDINGS INTERNATIONAL LTD. | Intermediary | 28-JAN-2009 | Seychelles | Defaulted | Panama Papers |
| DURYMONT FINANCE LIMITED | Intermediary | 27-SEP-2011 | Seychelles | Defaulted | Panama Papers |
| Claro Holdings Limited | Intermediary | 25-OCT-2007 | Seychelles | Dissolved | Panama Papers |
| Nanotech Global Investments Ltd. | Intermediary | 15-NOV-2007 | Seychelles | Defaulted | Panama Papers |
| ISCOVE ASSET MANAGEMENT LTD. | Intermediary | 16-JAN-2012 | Seychelles | Defaulted | Panama Papers |
| Aqua Capital Limited | Intermediary | 03-SEP-2007 | Seychelles | Active | Panama Papers |
| DOMINGO MARKETING LTD. | Intermediary | 04-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| EURO TARGET LIMITED | Intermediary | 02-MAY-2007 | Seychelles | Defaulted | Panama Papers |
| LUCKY STAR EQUITIES CORP. | Intermediary | 07-JUL-2011 | Seychelles | Active | Panama Papers |
| BOUMPYDREAM Limited | Intermediary | 30-MAR-2009 | Seychelles | Defaulted | Panama Papers |
| J&G Holdings Limited | Intermediary | 08-FEB-2011 | Seychelles | Active | Panama Papers |
| Calma Capital Limited | Intermediary | 25-OCT-2007 | Seychelles | Dissolved | Panama Papers |
| Jumana Finance Limited | Intermediary | 08-MAY-2007 | Seychelles | 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.