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 (121)
| 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 |
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.