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 (202)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FONDATION MAKANI S.A. | Intermediary | 20-NOV-2006 | Panama | Inactivated | Panama Papers |
| FONDATION FLORE INTERNATIONAL | Intermediary | 03-FEB-2004 | Panama | Dissolved | Panama Papers |
| H2R NOMINEE FOUNDATION | Intermediary | 28-JUN-2004 | Panama | Active | Panama Papers |
| ELWAY HOLDINGS OVERSEAS LIMITED | Intermediary | 02-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| AUGUSTINE INTERNATIONAL MARKETING S.A. | Intermediary | 11-MAY-2005 | British Virgin Islands | Dissolved | Panama Papers |
| ORMOND PROMOTIONS GROUP INC. | Intermediary | 27-JUL-2007 | British Virgin Islands | Dissolved | Panama Papers |
| JERSEY MARKETING CORP. | Intermediary | 10-DEC-2008 | British Virgin Islands | Defaulted | Panama Papers |
| P.U. INTERNATIONAL INVESTMENTS INC. | Intermediary | 26-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
| CARBATH CORP. | Intermediary | 02-JAN-2008 | British Virgin Islands | Inactivated | Panama Papers |
| ORO INVESTMENT CAPITAL LTD. | Intermediary | 16-SEP-2011 | British Virgin Islands | Dissolved | Panama Papers |
| BLUE WAVES INTERNATIONAL MANAGEMENT CORP. | Intermediary | 17-NOV-2006 | British Virgin Islands | In transition | Panama Papers |
| NORTHWIND ENTERPRISES CORP. | Intermediary | 02-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| MANHOOD END LIMITED | Intermediary | 28-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| ROSLEEN REALTY DEVELOPMENTS LIMITED | Intermediary | 17-AUG-2009 | British Virgin Islands | Defaulted | Panama Papers |
| HAPPY WOODSTOCK INVESTMENT LTD. | Intermediary | 03-JAN-2006 | British Virgin Islands | Dissolved | Panama Papers |
| MAJESTIC EQUITIES INCORPORATED | Intermediary | 17-AUG-2009 | British Virgin Islands | Defaulted | Panama Papers |
| VALET CONSULTANTS INC. | Intermediary | 01-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| GUARDIAN ENTERPRISES SERVICES LTD. | Intermediary | 28-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LIPETH MANAGEMENT LTD. | Intermediary | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| BARBAIRE CONSULTANTS LIMITED | Intermediary | 02-JAN-2008 | 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.