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 (211)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HORIZON GENERAL TRADE LTD. | Intermediary | 18-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| INNOVATIVE MEDICAL TECHNOLOGIES S.A. | Intermediary | 20-APR-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
| PORTMAN SQUARE MANAGEMENT S.A. | Intermediary | 07-AUG-1996 | Panama | Changed agent | Panama Papers |
| KAMARLEY CORPORATION | Intermediary | 19-MAY-1997 | Panama | Changed agent | Panama Papers |
| AMMERSHAM COMMERCIAL VENTURES LIMITED | Intermediary | 04-APR-2001 | Seychelles | Changed agent | Panama Papers |
| TAMARIND INVESTMENTS LTD. | Intermediary | 31-OCT-2001 | Seychelles | Defaulted | Panama Papers |
| IHDRA S.A. | Intermediary | 26-APR-2005 | Seychelles | Changed agent | Panama Papers |
| BALMORAL TECHNICAL SERVICES LTD. | Intermediary | 12-JUN-2003 | Seychelles | Changed agent | Panama Papers |
| OFFSHORE LEGAL CONSULTANTS LTD. | Intermediary | 30-JAN-2002 | Seychelles | Defaulted | Panama Papers |
| PALM ENTERPRISE LIMITED | Intermediary | 07-JAN-2002 | Seychelles | Defaulted | Panama Papers |
| NORTHSTAR TRADING CORPORATION | Intermediary | 12-APR-2001 | Seychelles | Changed agent | Panama Papers |
| CENTRAL INVESTMENTS CORP. | Intermediary | 04-AUG-2004 | Seychelles | Defaulted | Panama Papers |
| TANGENT CORP. | Intermediary | 07-DEC-2004 | Seychelles | Defaulted | Panama Papers |
| GOLDEN CAPITAL TRADE ENTERPRISE INC. | Intermediary | 29-MAR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| Real & Capital Assets Ltd | Intermediary | 22-MAR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| I.B.G. INVESTMENTS S.A. | Intermediary | 19-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
| HAROLDSON SYSTEM INC. | Intermediary | 03-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ARCHWAY CONSULTANTS S.A. | Intermediary | 30-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| NOBLE SHIPPING AGENCIES LTD. | Intermediary | 18-MAY-2004 | British Virgin Islands | Changed agent | Panama Papers |
| POUNENTES SHIPPING CO. INC. | Intermediary | 25-NOV-2002 | 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.