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 | |
---|---|---|---|---|---|
KIRKLAND TRADING GROUP INC. | Intermediary | 06-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
SOUTHLIM INTERNATIONAL CORPORATION | Intermediary | 14-JUL-1998 | British Virgin Islands | Dissolved | Panama Papers |
LERON MARKETING LTD. | Intermediary | 30-NOV-1999 | British Virgin Islands | Dissolved | Panama Papers |
HIAWATHA FINANCE LIMITED | Intermediary | 06-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
WOODRIDGE PROPERTIES GROUP LTD. | Intermediary | 10-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
COTTAGE GROUP S.A. | Intermediary | 04-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
XANOSA INVESTMENTS S.A. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
MANTAR CAPITAL LIMITED | Intermediary | 09-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
CAMIKAN MANAGEMENT CORP. | Intermediary | 06-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
XERALO INTERNATIONAL S.A. | Intermediary | 07-DEC-2001 | British Virgin Islands | Defaulted | Panama Papers |
OPEN FINANCE GROUP INC. | Intermediary | 06-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
UNIREC MANAGEMENT LIMITED | Intermediary | 02-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
MASREIGH INTERNATIONAL INC. | Intermediary | 14-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
TENFLOR INVESTMENTS LTD. | Intermediary | 07-JUL-1993 | British Virgin Islands | Dissolved | Panama Papers |
MERVIN ASSOCIATES INC. | Intermediary | 13-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
TEMPRA FINANCE CORPORATION | Intermediary | 18-DEC-1995 | British Virgin Islands | Defaulted | Panama Papers |
GADU LIMITED | Intermediary | 13-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
OVERSEAS INVEST HOLDING S.A. | Intermediary | 26-FEB-2002 | British Virgin Islands | Defaulted | Panama Papers |
DARWIN CONSULTANTS CORP. | Intermediary | 07-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
WAPLE ENGINEERING LTD. | Intermediary | 04-JAN-1999 | 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