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 (81)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AGATHUS TYCHE S.A. | Intermediary | 10-APR-2008 | Panama | Active | Panama Papers |
| SIENA ENTERPRISE, S.A. | Intermediary | 27-AUG-1991 | Panama | Active | Panama Papers |
| GENERAL CORPORATE SERVICES GROUP LTD. | Intermediary | 30-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CAP LOREN PANAMA S.A. | Intermediary | 01-JUL-1999 | Panama | Dissolved | Panama Papers |
| ROCKING HOLDING CORP. | Intermediary | 17-JUL-2012 | Panama | Active | Panama Papers |
| ULTRA STAR HOLDINGS S.A. | Intermediary | 16-FEB-2001 | Panama | Defaulted | Panama Papers |
| KENTISH GROUP CORP. | Intermediary | 24-AUG-2009 | Panama | Dissolved | Panama Papers |
| PORT ISLAND INTERNATIONAL CORPORATION | Intermediary | 18-MAY-1992 | Panama | Active | Panama Papers |
| ORMEL EQUITIES INC. | Intermediary | 26-FEB-2000 | Panama | Defaulted | Panama Papers |
| LUCILA MANAGEMENT CORP | Intermediary | 30-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SUMERSET OVERSEAS, S.A. | Intermediary | 13-JUL-2012 | Panama | Dissolved | Panama Papers |
| AVERLEY HOLDINGS INC. | Intermediary | 19-DEC-2006 | Panama | Active | Panama Papers |
| ALAMEDA S.A. | Intermediary | 06-JUN-2005 | Panama | Active | Panama Papers |
| DANAE ALLIANCE COMPANY S.A. | Intermediary | 03-MAR-2015 | Panama | Active | Panama Papers |
| SOUTH BROTHERS BLUE SKY LTD. | Intermediary | 14-JUL-2014 | British Virgin Islands | Active | Panama Papers |
| Melrose Company Solutions Limited | Intermediary | 15-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| OPEN GROUP TRADING COMPANY, S.A. | Intermediary | 18-NOV-1986 | Panama | Active | Panama Papers |
| BLUE STAR CONSULTING LIMITED | Intermediary | 19-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CUSPIDE CONSULTANTS INC. | Intermediary | 07-MAR-2012 | Panama | Defaulted | Panama Papers |
| ATOLL SERVICES GROUP INC. | Intermediary | 17-MAY-2007 | Panama | Active | 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.