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 (150)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CAPCO HOLDING LIMITED | Intermediary | 03-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
| HIGHGLEN INTERNATIONAL LTD. | Intermediary | 02-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| CIBERCO HOLDING INC. | Intermediary | 04-JUN-1996 | British Virgin Islands | Dissolved | Panama Papers |
| STEINWAY SECURITIES INC. | Intermediary | 07-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
| BLUE OAK PROPERTIES LIMITED | Intermediary | 03-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| INDALEN FINANCE CORPORATION | Intermediary | 22-AUG-1995 | British Virgin Islands | Defaulted | Panama Papers |
| COLBERT PARTNERS LTD. | Intermediary | 11-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| DALBAR INVESTMENTS LIMITED | Intermediary | 06-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
| RINFORD MANAGEMENT LTD. | Intermediary | 11-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SAMVEST LIMITED | Intermediary | 05-JUN-2000 | British Virgin Islands | Dissolved | Panama Papers |
| SEDE GROUP LTD. | Intermediary | 05-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| FINE ARTS RESOURCES LIMITED | Intermediary | 04-JUL-1995 | British Virgin Islands | Defaulted | Panama Papers |
| EGRO CAPITAL INC. | Intermediary | 04-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| DAVEST SECURITIES INC. | Intermediary | 04-JUN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| DAMMER PROPERTIES LTD. | Intermediary | 31-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
| DEERLAND TRADING LTD. | Intermediary | 05-APR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| BEVAN HOLDING CORP. | Intermediary | 04-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
| EAGLE CAPITAL MANAGEMENT INC. | Intermediary | 27-JAN-1995 | British Virgin Islands | Dissolved | Panama Papers |
| ABADI HOLDING S.A. | Intermediary | 04-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| LAMONT ASSETS MANAGEMENT INC. | Intermediary | 28-MAY-1996 | 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.