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 (777)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NEWHARVEST HOLDING LTD. | Intermediary | 23-JUN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| CAVE VENTURES CORP. | Intermediary | 06-JAN-2005 | Panama | Defaulted | Panama Papers |
| ECKLAND PROPERTIES LIMITED | Intermediary | 25-SEP-1997 | British Virgin Islands | Dissolved | Panama Papers |
| UNIMAC HOLDING LTD. | Intermediary | 15-OCT-1993 | British Virgin Islands | Dissolved | Panama Papers |
| COLORADO EQUITIES CORP. | Intermediary | 27-NOV-2006 | Panama | Defaulted | Panama Papers |
| SHABA ASSETS S.A. | Intermediary | 10-MAR-2005 | Panama | Defaulted | Panama Papers |
| TEPER REAL ESTATES LIMITED | Intermediary | 14-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SURLIGHT MANAGEMENT CORP. | Intermediary | 14-JUL-1998 | British Virgin Islands | Dissolved | Panama Papers |
| BUCKSON MANAGEMENT CORP. | Intermediary | 15-OCT-1998 | British Virgin Islands | Dissolved | Panama Papers |
| SIPAR INVESTMENTS LTD. | Intermediary | 15-OCT-1993 | British Virgin Islands | Defaulted | Panama Papers |
| WELLS TRADING LTD. | Intermediary | 29-OCT-1993 | British Virgin Islands | Defaulted | Panama Papers |
| JAMESTOWN INVESTMENTS S.A. | Intermediary | 20-SEP-2007 | Panama | Defaulted | Panama Papers |
| WWIN SPORTS S.A. | Intermediary | 27-FEB-2007 | Panama | Defaulted | Panama Papers |
| DUNSLEY TRADING INCORPORATED | Intermediary | 24-FEB-2005 | Panama | Inactivated | Panama Papers |
| SOLVE GROUP S.A. | Intermediary | 29-FEB-2008 | Panama | Inactivated | Panama Papers |
| JUSTIFIED CONCEPTS INVESTMENTS LIMITED | Intermediary | 24-JUL-2009 | British Virgin Islands | Inactivated | Panama Papers |
| POLARIS FINANCIAL HOLDINGS LTD. | Intermediary | 03-JUN-1999 | Niue | Dissolved | Panama Papers |
| GLOBETROTTER TRAVEL LIMITED | Intermediary | 28-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| WHITE ARROW HOLDING INC. | Intermediary | 12-MAR-1997 | British Virgin Islands | Dissolved | Panama Papers |
| JACQUELINE OVERSEAS S.A. | Intermediary | 09-DEC-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.