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 (768)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MELLONEY ASSET CORPORATION | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| GREYSTOKE LIMITED | Intermediary | 19-JUL-1991 | British Virgin Islands | Defaulted | Panama Papers |
| KONATA INVESTMENTS SA | Intermediary | 24-SEP-1986 | Panama | Active | Panama Papers |
| TAVANA LIMITED | Intermediary | 02-FEB-1999 | British Virgin Islands | Dissolved | Panama Papers |
| ROGERS LIMITED | Intermediary | 06-APR-1998 | Niue | Defaulted | Panama Papers |
| CONCORD TERANDON LIMITED | Intermediary | 25-OCT-1995 | Niue | Defaulted | Panama Papers |
| MARITIME SHIPPING INTERNATIONAL CORPORATION | Intermediary | 02-FEB-1990 | Panama | Defaulted | Panama Papers |
| CRANMER INTERNATIONAL INC. | Intermediary | 20-FEB-2001 | Panama | Dissolved | Panama Papers |
| VISHWA ENGINEERING WORKS INC | Intermediary | 21-NOV-1985 | Panama | Dissolved | Panama Papers |
| BUSINESS HOLDINGS LIMITED | Intermediary | 25-JAN-1999 | British Virgin Islands | Changed agent | Panama Papers |
| BIGZONE INTERNATIONAL CORP. | Intermediary | 27-JUN-2005 | Panama | Changed agent | Panama Papers |
| WESTWOOD ADVISORS LIMITED | Intermediary | 30-MAY-2002 | British Virgin Islands | Dissolved | Panama Papers |
| Coral Property Development Limited | Intermediary | 08-APR-2009 | British Virgin Islands | Dissolved | Panama Papers |
| GALVATRON LIMITED | Intermediary | 02-DEC-1998 | Niue | Defaulted | Panama Papers |
| BENCHMARK SECURITIES S.A. | Intermediary | 30-MAR-1987 | Panama | Dissolved | Panama Papers |
| EXCLUSIVE FASHIONS S.A. | Intermediary | 13-FEB-1982 | Panama | Defaulted | Panama Papers |
| MERLIN ASSOCIATES INC. | Intermediary | 14-MAY-1991 | Panama | Changed agent | Panama Papers |
| N.M.R. HOLDINGS INC. | Intermediary | 20-MAY-1988 | Panama | Dissolved | Panama Papers |
| TAKARA LIMITED | Intermediary | 15-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ALDERBROOK LIMITED | Intermediary | 15-OCT-1999 | Niue | 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.