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 (95)
| 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 |
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.