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 (2538)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GROVEWOOD OVERSEAS INC. | Intermediary | 06-JUN-1996 | Panama | Defaulted | Panama Papers |
| JERSEY ROYAL POTATO CORPORATION | Intermediary | 21-MAR-1996 | Panama | Bad debt account | Panama Papers |
| Nikita Marine Limited | Intermediary | 11-DEC-2015 | British Virgin Islands | Active | Panama Papers |
| DOMINION EQUITIES S.A. | Intermediary | 30-JAN-1996 | Panama | Dissolved | Panama Papers |
| OCCIDENTAL MARKETING CORPORATION INC. | Intermediary | 11-MAY-1995 | Panama | Defaulted | Panama Papers |
| CHIPPENHAM MANAGEMENT S.A. | Intermediary | 11-JAN-1995 | Panama | Defaulted | Panama Papers |
| TAHITI TAHITI CORP | Intermediary | 29-AUG-2008 | British Virgin Islands | Inactivated | Panama Papers |
| Happykeep Limited | Intermediary | 18-MAR-2014 | British Virgin Islands | Defaulted | Panama Papers |
| PEREGRINE GLOBAL ADVISORS LIMITED | Intermediary | 26-OCT-2006 | Seychelles | Defaulted | Panama Papers |
| REVOLUTION MEDIA LIMITED | Intermediary | 25-OCT-2006 | Seychelles | Defaulted | Panama Papers |
| METF (PANAMA) INC. | Intermediary | 11-MAR-1992 | Panama | Dissolved | Panama Papers |
| ANIMA S.A. | Intermediary | 22-NOV-1995 | Panama | Defaulted | Panama Papers |
| A.A.M. Properties Ltd. | Intermediary | 16-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GOLD STATE ENTERPRISES INC. | Intermediary | 22-JAN-1996 | Panama | Defaulted | Panama Papers |
| Bishopsgate Capital Group Limited | Intermediary | 13-APR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Romesque Limited | Intermediary | 28-AUG-2008 | British Virgin Islands | Inactivated | Panama Papers |
| CAPITOL RESOURCE SERVICES INC. | Intermediary | 05-JAN-1990 | Panama | Defaulted | Panama Papers |
| Heartbreaker Limited | Intermediary | 10-MAR-2015 | British Virgin Islands | Active | Panama Papers |
| NOVOCENTRO INC. | Intermediary | 21-AUG-2001 | Panama | Changed agent | Panama Papers |
| OAKWOOD REAL ESTATE INC. | Intermediary | 22-DEC-1988 | Panama | Changed agent | 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.