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 (87)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EHL Limited | Intermediary | 30-DEC-2004 | British Virgin Islands | Bad debt account | Panama Papers |
| VANCANADA FOUNDATION | Intermediary | 12-FEB-2004 | Panama | Dissolved | Panama Papers |
| ROVELLE FOUNDATION | Intermediary | 12-FEB-2004 | Panama | Defaulted | Panama Papers |
| INTERNATIONAL SERVICE EXCELLENCE LIMITED | Intermediary | 03-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| NIKAM INTERNATIONAL FOUNDATION | Intermediary | 04-OCT-2004 | Panama | Dissolved | Panama Papers |
| CHARLWOOD FOUNDATION | Intermediary | 04-OCT-2004 | Panama | Active | Panama Papers |
| COSTRONAL HOLDINGS S.A. | Intermediary | 02-FEB-1980 | Panama | Active | Panama Papers |
| RPM SYSTEMS LIMITED | Intermediary | 07-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
| IVADAR FINANCIAL CORPORATION | Intermediary | 24-JUL-1985 | Panama | Active | Panama Papers |
| UMAK FINANCIAL CORPORATION | Intermediary | 05-OCT-1988 | Panama | Active | Panama Papers |
| ZUNICOM MARKETING INC. | Intermediary | 13-SEP-2002 | British Virgin Islands | Inactivated | Panama Papers |
| XEDOS INVESTMENTS LIMITED | Intermediary | 07-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| DOVE OVERSEAS LIMITED | Intermediary | 13-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| MELNICK PROPERTIES INC. | Intermediary | 22-MAY-2001 | British Virgin Islands | Changed agent | Panama Papers |
| PBJL Group Limited | Intermediary | 04-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| Hera Group Ltd | Intermediary | 24-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| AUBURN EQUITIES LTD. | Intermediary | 08-DEC-2008 | British Virgin Islands | Active | Panama Papers |
| BELTANO FINANCIAL CORPORATION | Intermediary | 14-DEC-1976 | Panama | Active | Panama Papers |
| JUPITER SECRETARIES S.A. | Intermediary | 12-MAR-2002 | British Virgin Islands | Active | Panama Papers |
| GLOBANE INTERNATIONAL LTD. | Intermediary | 01-MAR-2006 | British Virgin Islands | 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.