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 (88)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BREWTON BUSINESS S.A. | Intermediary | 02-MAY-2002 | Panama | Defaulted | Panama Papers |
| FORUM INTERNATIONAL SERVICES MANAGEMENT S.A. | Intermediary | 02-MAY-2002 | Panama | Defaulted | Panama Papers |
| BRENLAN INVESTMENTS LIMITED | Intermediary | 03-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| FONDATION LAVA | Intermediary | 14-NOV-2007 | Panama | Defaulted | Panama Papers |
| VALE INC. | Intermediary | 31-AUG-1999 | Niue | Defaulted | Panama Papers |
| FREMER MANAGEMENT CORP. | Intermediary | 13-NOV-2002 | Panama | Defaulted | Panama Papers |
| FULCHER INVESTMENTS CORP. | Intermediary | 04-JUL-2002 | Panama | Defaulted | Panama Papers |
| MATESA HOLDING INC. | Intermediary | 28-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
| FONDATION GEMAFRA | Intermediary | 09-DEC-2005 | Panama | Dissolved | Panama Papers |
| CENTRUM PROPERTIES S.A. | Intermediary | 20-NOV-2001 | Panama | Defaulted | Panama Papers |
| DROGHEDA PROPERTIES S.A. | Intermediary | 29-APR-2002 | Panama | Defaulted | Panama Papers |
| BLUEFIN CAPITAL INC. | Intermediary | 30-APR-2002 | Panama | Defaulted | Panama Papers |
| CETREK INVESTMENTS LTD. | Intermediary | 10-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| NEWTOWN PROPERTIES LTD. | Intermediary | 02-JAN-1991 | British Virgin Islands | Defaulted | Panama Papers |
| MAGALCHIA S.A. | Intermediary | 30-NOV-2001 | Panama | Defaulted | Panama Papers |
| FRESH FOOD LIMITED | Intermediary | 05-DEC-2003 | Seychelles | Defaulted | Panama Papers |
| CRISMAR LTD. | Intermediary | 16-OCT-2003 | Seychelles | Defaulted | Panama Papers |
| COVEN MANAGEMENT S.A. | Intermediary | 12-NOV-2002 | Panama | Defaulted | Panama Papers |
| FLAMEN LTD. | Intermediary | 04-JUN-2004 | Seychelles | Defaulted | Panama Papers |
| SOUTH TRANSOIL HOLDING LTD. | Intermediary | 21-APR-2004 | Seychelles | 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.