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 (94)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JOSSLIN INVESTMENTS INC. | Intermediary | 02-JAN-1998 | Niue | Inactivated | Panama Papers |
| FUNDACIÓN FAMILIAR CASTILLO DE PEÑAFIEL | Intermediary | 08-NOV-2000 | Panama | Active | Panama Papers |
| INTERCLAVEL JM CORP. | Intermediary | 13-JUL-2004 | Panama | Dissolved | Panama Papers |
| SHEDDAN HOLDINGS CORP. | Intermediary | 23-OCT-2000 | Panama | Active | Panama Papers |
| PEAK TRADING LIMITED | Intermediary | 13-APR-1998 | Niue | Defaulted | Panama Papers |
| CREST MANAGEMENT CORP. | Intermediary | 13-APR-1998 | Niue | Defaulted | Panama Papers |
| EXTON INTERNATIONAL LLC | Intermediary | 17-JAN-2006 | Nevada | Active | Panama Papers |
| ZHOU XI INVESTMENTS (USA) LTD. | Intermediary | 22-FEB-2007 | Nevada | Active | Panama Papers |
| AZZORINE INTERNATIONAL LTD. | Intermediary | 16-JUN-2008 | Nevada | Defaulted | Panama Papers |
| PRIVATE PORTFOLIO MANAGING LIMITED | Intermediary | 08-OCT-2008 | Nevada | Defaulted | Panama Papers |
| ALLINGTON ASSOCIATES INC. | Intermediary | 09-JAN-2004 | Panama | Defaulted | Panama Papers |
| TIERRAMAR Y SOL S.A. | Intermediary | 14-JUL-1972 | Panama | Active | Panama Papers |
| KENDRA BUSINESS LLC | Intermediary | 11-AUG-2004 | Nevada | Defaulted | Panama Papers |
| LAMBERTH INVESTMENTS LLC | Intermediary | 26-FEB-2007 | Nevada | Active | Panama Papers |
| JOSSLIN INVESTMENTS INC. | Intermediary | 14-JUL-2006 | Samoa | Defaulted | Panama Papers |
| INTERNARCISO JM CORP | Intermediary | 08-AUG-2007 | Panama | Active | Panama Papers |
| INTERORQUIDEA JM CORP. | Intermediary | 08-AUG-2007 | Panama | Active | Panama Papers |
| INTERSABINA JM CORP. | Intermediary | 06-OCT-2009 | Panama | Active | Panama Papers |
| INTERADELFO JM CORP. | Intermediary | 16-AUG-2005 | Panama | Active | Panama Papers |
| INTERRODODENDRO JM CORP. | Intermediary | 06-OCT-2009 | Panama | 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.