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 (102)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MEZYAL ADVISORS S.A. | Intermediary | 24-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| PRESTON ASSETS MANAGEMENT INC. | Intermediary | 13-AUG-1997 | Panama | Active | Panama Papers |
| JPM SUPPLY & TRANSPORTATION LIMITED | Intermediary | 27-AUG-2009 | British Virgin Islands | Defaulted | Panama Papers |
| ALLEMAINE INTERNATIONAL S.A. | Intermediary | 27-AUG-2009 | British Virgin Islands | Defaulted | Panama Papers |
| WALLY LIMITED | Intermediary | 29-DEC-2004 | Seychelles | Defaulted | Panama Papers |
| UNIVERSAL FINANCE CORPORATION | Intermediary | 04-AUG-2004 | Seychelles | Defaulted | Panama Papers |
| KENSINGTON INVESTMENTS LIMITED | Intermediary | 16-AUG-2007 | Seychelles | Active | Panama Papers |
| PRODUCT INFORM WORLDWIDE HOLDING S.A. | Intermediary | 04-OCT-2004 | Seychelles | Defaulted | Panama Papers |
| VANBRUGH ASSOCIATES CORP. | Intermediary | 26-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| HALFCOK LIMITED | Intermediary | 06-AUG-2004 | Seychelles | Defaulted | Panama Papers |
| E.L. S.A. | Intermediary | 26-AUG-2004 | Seychelles | Defaulted | Panama Papers |
| OIL & GAS WORLDWIDE LIMITED | Intermediary | 28-DEC-2004 | Seychelles | Defaulted | Panama Papers |
| TAMWEEN EQUITIES CORP. | Intermediary | 22-FEB-2010 | British Virgin Islands | Changed agent | Panama Papers |
| HIGH RESOLUTION S.A. | Intermediary | 26-AUG-2004 | Seychelles | Defaulted | Panama Papers |
| CERVIN INDUSTRIES S.A. | Intermediary | 20-AUG-2007 | Panama | Defaulted | Panama Papers |
| AVANA TRADING LTD. | Intermediary | 05-JUL-2004 | Seychelles | Dissolved | Panama Papers |
| GVA MANAGEMENT LIMITED | Intermediary | 27-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
| MIDWAY PROPERTY S.A. | Intermediary | 01-AUG-2007 | British Virgin Islands | Changed agent | Panama Papers |
| SELENFI LIMITED | Intermediary | 07-JUL-2004 | Seychelles | Defaulted | Panama Papers |
| CURTIS PETROLEUM LIMITED | Intermediary | 27-AUG-2009 | 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.