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 (87)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PERTH ENTERPRISES LTD. | Intermediary | 01-MAY-1997 | British Virgin Islands | Dissolved | Panama Papers |
| IDONIA BUSINESS CORP. | Intermediary | 19-OCT-2007 | Panama | Changed agent | Panama Papers |
| MALL BUSINESS S.A. | Intermediary | 16-JUN-2006 | Panama | Changed agent | Panama Papers |
| NORTHREEF PROPERTIES CORP. | Intermediary | 17-OCT-2007 | Panama | Changed agent | Panama Papers |
| POGO RACING INC | Intermediary | 04-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| BIVER BUSINESS S.A. | Intermediary | 23-MAR-2006 | Panama | Changed agent | Panama Papers |
| HUGGINS INVESTMENTS GROUP S.A. | Intermediary | 12-APR-2005 | Panama | Changed agent | Panama Papers |
| SORTESA INVESTMENTS INC. | Intermediary | 24-SEP-2004 | Panama | Changed agent | Panama Papers |
| HERTEL BUSINESS S.A. | Intermediary | 06-DEC-2004 | Panama | Changed agent | Panama Papers |
| BINNING TRADING CORP. | Intermediary | 07-MAR-2005 | Panama | Changed agent | Panama Papers |
| CALIFORNIA ASSET S.A. | Intermediary | 08-AUG-2005 | Panama | Changed agent | Panama Papers |
| KASAI INVESTMENT CORP. | Intermediary | 16-MAY-2006 | Panama | Changed agent | Panama Papers |
| DERM INTERNATIONAL S.A. | Intermediary | 16-JUN-2006 | Panama | Changed agent | Panama Papers |
| AWAKE OIL & GAS LTD. | Intermediary | 28-JUN-2006 | British Virgin Islands | Dissolved | Panama Papers |
| SPINDRIFT DEVELOPMENTS LIMITED | Intermediary | 26-APR-2007 | British Virgin Islands | Dissolved | Panama Papers |
| SEMA PROPERTIES CORP. | Intermediary | 23-MAR-2006 | Panama | Changed agent | Panama Papers |
| LAPKA FINANCE INC. | Intermediary | 22-OCT-2007 | Panama | Changed agent | Panama Papers |
| TANBARK MANAGEMENT S.A. | Intermediary | 13-OCT-2004 | Panama | Changed agent | Panama Papers |
| COWLEY INVEST LIMITED | Intermediary | 10-SEP-1999 | British Virgin Islands | Dissolved | Panama Papers |
| VEXUS MANAGEMENT S.A. | Intermediary | 19-JUN-2006 | Panama | Changed agent | 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.