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 (393)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JELLEY INVESTMENTS CORP. | Intermediary | 02-APR-1990 | Panama | Inactivated | Panama Papers |
| ALTINIA OVERSEAS S.A. | Intermediary | 02-APR-1998 | Panama | Defaulted | Panama Papers |
| SILKFIELD SERVICES ITALIA S.A. | Intermediary | 29-OCT-2001 | Panama | Dissolved | Panama Papers |
| HARVARD INVESTMENT FUND LIMITED INC. | Intermediary | 04-SEP-1997 | Panama | Defaulted | Panama Papers |
| SILKFIELD NET S.A. | Intermediary | 29-OCT-2001 | Panama | Dissolved | Panama Papers |
| ENTERPRISES ITALIA S.A. | Intermediary | 29-OCT-2001 | Panama | Dissolved | Panama Papers |
| INFINA INTERNATIONAL CORP. | Intermediary | 26-APR-2002 | Panama | Defaulted | Panama Papers |
| SPIRIT RIDE S.A. | Intermediary | 18-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| CAPITAL INVESTMENT FUND LIMITED INC. | Intermediary | 28-AUG-1997 | Panama | Defaulted | Panama Papers |
| THE WELLESLEY FOUNDATION | Intermediary | 10-MAR-2003 | Panama | Defaulted | Panama Papers |
| KUBAN FOUNDATION | Intermediary | 14-SEP-2001 | Panama | Defaulted | Panama Papers |
| AKILI-NI-MALI FOUNDATION | Intermediary | 08-JUN-2001 | Panama | Defaulted | Panama Papers |
| STUDIOVAME INC. | Intermediary | 14-MAY-2002 | Panama | Dissolved | Panama Papers |
| THE BELFORD FOUNDATION | Intermediary | 26-MAY-2000 | Panama | Inactivated | Panama Papers |
| BECKTON LTD. | Intermediary | 28-JUN-2005 | Seychelles | Inactivated | Panama Papers |
| NOMM INTERNATIONAL INC. | Intermediary | 23-JAN-2002 | Panama | Inactivated | Panama Papers |
| SPORT SHOES CENTER - S.S.C. INTERNATIONAL CORP. | Intermediary | 22-MAY-2002 | Panama | Inactivated | Panama Papers |
| S.I.L. - SEAGAS INTERNATIONAL LIMITED INC. | Intermediary | 29-AUG-2001 | Panama | Changed agent | Panama Papers |
| I.T.M.- THE INTERNATIONAL COMPANY & TREASURY MANAGEMENT CORP | Intermediary | 04-FEB-2002 | Panama | Defaulted | Panama Papers |
| TAUPIN ASSOCIATES CORP. | Intermediary | 06-APR-1998 | Panama | Defaulted | 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.