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 | |
---|---|---|---|---|---|
JILMAR INVESTMENTS GROUP INC. | Intermediary | 27-OCT-2011 | Panama | Active | Panama Papers |
RESTON PROPERTIES INC. | Intermediary | 03-JAN-2013 | Panama | Active | Panama Papers |
MOREY RESOURCES CORP. | Intermediary | 27-MAR-2013 | Panama | Defaulted | Panama Papers |
LIMECOURT OVERSEAS INC. | Intermediary | 03-OCT-2011 | Panama | Dissolved | Panama Papers |
STAWTON INVESTMENT CORP. | Intermediary | 03-JUN-2011 | Panama | Dissolved | Panama Papers |
MANUELA INVESTMENT WORLD S.A. | Intermediary | 25-NOV-2010 | Panama | Dissolved | Panama Papers |
LANDMERE TRADING CORP. | Intermediary | 03-JAN-2005 | Panama | Dissolved | Panama Papers |
HASTINGS COMMERCIAL INC. | Intermediary | 15-FEB-2013 | Panama | Active | Panama Papers |
LORWNK COMPANY INC. | Intermediary | 06-JAN-2012 | Panama | Defaulted | Panama Papers |
KALANY OVERSEAS EQUITIES INC. | Intermediary | 07-JUL-2010 | Panama | Changed agent | Panama Papers |
ARTEMISA TRADING WORLDWIDE CORP. | Intermediary | 07-JUL-2010 | Panama | Dissolved | Panama Papers |
TRYN DEVELOPMENT S.A. | Intermediary | 03-JAN-2008 | Panama | Dissolved | Panama Papers |
HOSEF SERVICES S.A. | Intermediary | 03-JAN-2011 | Panama | Dissolved | Panama Papers |
ODILE TRADING CORP. | Intermediary | 03-JUN-2011 | Panama | Dissolved | Panama Papers |
COLLIER INTERNATIONAL GROUP S.A. | Intermediary | 06-JUL-2007 | Panama | Dissolved | Panama Papers |
HELWIG INTERNATIONAL S.A. | Intermediary | 29-SEP-2008 | Panama | Defaulted | Panama Papers |
LANTERN MANAGEMENT INC. | Intermediary | 09-DEC-2004 | Panama | Dissolved | Panama Papers |
AUDREY RESOURCES CORP. | Intermediary | 10-JUL-2007 | Panama | Dissolved | Panama Papers |
DOBSON SERVICES CORP. | Intermediary | 14-MAY-2013 | Panama | Defaulted | Panama Papers |
HYDEN TRADING INC. | Intermediary | 09-FEB-2011 | Panama | 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