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 (165)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PENTALUNA LIMITED | Intermediary | 11-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| HAVEL INVESTMENTS LTD. | Intermediary | 16-NOV-2001 | British Virgin Islands | Dissolved | Panama Papers |
| ALBERTA PROPERTIES LIMITED | Intermediary | 23-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| NMS NEW MEDICAL SYSTEMS LIMITED | Intermediary | 15-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
| CARLINA AIRCRAFT SERVICES LIMITED | Intermediary | 02-JAN-2004 | British Virgin Islands | Dissolved | Panama Papers |
| MANNIE FINANCE LIMITED | Intermediary | 17-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
| 2cup Investments Limited | Intermediary | 17-JUN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SOVIN ENTERPRISES CORPORATION | Intermediary | 13-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| AFRI-TRADE LTD. | Intermediary | 28-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| TIARA FINANCE LIMITED | Intermediary | 10-OCT-2003 | British Virgin Islands | Dissolved | Panama Papers |
| STIL'S ASSOCIATES SARL LIMITED | Intermediary | 07-SEP-2004 | British Virgin Islands | Inactivated | Panama Papers |
| WAKITA HOLDINGS LIMITED | Intermediary | 24-SEP-2003 | British Virgin Islands | Inactivated | Panama Papers |
| SHENA ASSOCIATES LIMITED | Intermediary | 04-MAR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| MORSTON CORPORATION | Intermediary | 06-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
| TRISTAN FINANCIAL SERVICES LIMITED | Intermediary | 02-JAN-1996 | British Virgin Islands | Inactivated | Panama Papers |
| NUTEX INDUSTRIES LIMITED | Intermediary | 02-JAN-1996 | British Virgin Islands | Dissolved | Panama Papers |
| ALDORA ASSOCIATES LIMITED | Intermediary | 07-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
| FORDASH TRADE & FINANCE LTD. | Intermediary | 30-MAY-1995 | British Virgin Islands | Defaulted | Panama Papers |
| LEBINGER INC. | Intermediary | 04-OCT-1999 | British Virgin Islands | Dissolved | Panama Papers |
| FALLBROOK OVERSEAS LIMITED | Intermediary | 11-JUL-2000 | British Virgin Islands | Inactivated | 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.