This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
NOBELA FINANCE S.A. | Intermediary | 29-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
REESWICK LIMITED | Intermediary | 04-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
GWENNIS MANAGEMENT INC. | Intermediary | 15-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
SANEXA MARKETING INC. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
BELLE FINANCIAL CONSULTANTS INC. | Intermediary | 15-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
CENETON LIMITED | Intermediary | 04-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
GRANOIL LIMITED | Intermediary | 11-SEP-2002 | British Virgin Islands | Changed agent | Panama Papers |
OCAMON MARKETING LTD. | Intermediary | 08-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
BIXBY S.A. | Intermediary | 07-DEC-2001 | British Virgin Islands | Defaulted | Panama Papers |
MONTROY BUSINESS CORP. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
ELSON COMMERCIAL SERVICES LIMITED | Intermediary | 02-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
X-GAS LTD. | Intermediary | 13-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
EWEN LIMITED | Intermediary | 03-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
ABTRAN COMPANY S.A. | Intermediary | 15-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
GATEMORE EQUITIES S.A. | Intermediary | 23-OCT-2003 | Panama | Defaulted | Panama Papers |
BARDEN TECHNOLOGIES S.A. | Intermediary | 08-JUN-2005 | Panama | Defaulted | Panama Papers |
DOVESTREET INVESTMENTS CORP. | Intermediary | 29-MAR-2004 | Panama | Active | Panama Papers |
JENNEN MANAGEMENT CORP. | Intermediary | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
BLACKHILL OVERSEAS CORPORATION | Intermediary | 09-SEP-2003 | Panama | Defaulted | Panama Papers |
DARTFORD TRADING SERVICES S.A. | Intermediary | 26-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more