This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
ACKLEY INVESTMENTS LIMITED | Intermediary | 25-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
EASTLAKES HOLDINGS LIMITED | Intermediary | 21-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
WINGS HOLDING MANAGEMENT INC. | Intermediary | 03-JAN-1984 | Panama | Changed agent | Panama Papers |
ARCUS FOUNDATION | Intermediary | 11-JUL-2006 | Panama | Defaulted | Panama Papers |
ERNALD CORPORATION | Intermediary | 14-MAR-2005 | Panama | Changed agent | Panama Papers |
KUMA OVERSEAS INC. | Intermediary | 07-SEP-2004 | Panama | Dissolved | Panama Papers |
DUNWEDGE S.A. | Intermediary | 14-MAR-2005 | Panama | Changed agent | Panama Papers |
EPONA CONSULTANTS INC. | Intermediary | 27-FEB-2004 | Panama | Defaulted | Panama Papers |
HEMISPHERE ENERGY ASSOCIATES S.A. | Intermediary | 02-DEC-2004 | Panama | Changed agent | Panama Papers |
DAWN LIGHT LIMITED INC. | Intermediary | 15-DEC-2003 | Panama | Changed agent | Panama Papers |
PENSACOLA INTERNATIONAL INC. | Intermediary | 25-AUG-2004 | British Virgin Islands | Dissolved | Panama Papers |
PHILIPSON CORP. | Intermediary | 06-DEC-2004 | Panama | Changed agent | Panama Papers |
WESTWAY HOLDING, INC. | Intermediary | 27-OCT-1983 | Panama | Dissolved | Panama Papers |
INOR INVESTMENTS S.A. | Intermediary | 23-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
CUMBERLAND HOLDINGS CAPITAL LTD. | Intermediary | 14-SEP-2004 | British Virgin Islands | Dissolved | Panama Papers |
REDVIEW INTERNATIONAL LTD. | Intermediary | 11-JUL-2003 | British Virgin Islands | Dissolved | Panama Papers |
ALANSVILLE HOLDINGS CORPORATION | Intermediary | 09-SEP-2003 | Panama | Changed agent | Panama Papers |
BRISBANE GLOBAL CORP. | Intermediary | 18-FEB-2004 | Panama | Changed agent | Panama Papers |
BODWY TRADING S.A. | Intermediary | 29-MAR-2006 | Panama | Defaulted | Panama Papers |
DJANS RESOURCES INC. | Intermediary | 29-MAR-2006 | Panama | Defaulted | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more