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 (65)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BARNARD FINANCIAL SERVICES LTD. | Intermediary | 16-DEC-1992 | British Virgin Islands | Defaulted | Panama Papers |
| LONDON INTERNATIONAL SERVICES LIMITED | Intermediary | 20-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ANNLEY LIMITED | Intermediary | 23-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| GRAND CENTRAL FINANCE INC. | Intermediary | 19-OCT-1999 | Niue | Defaulted | Panama Papers |
| THALMA LIMITED | Intermediary | 25-OCT-1999 | British Virgin Islands | Inactivated | Panama Papers |
| TAUCHERS CREATION INC. | Intermediary | 02-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| DOMIN HOLDINGS LIMITED | Intermediary | 11-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| RYGUARD INVESTMENTS LTD. | Intermediary | 21-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| BELFAST INC. | Intermediary | 01-FEB-2002 | Niue | Defaulted | Panama Papers |
| BAYONET ESTATES LIMITED | Intermediary | 12-JUN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| CHEYENE HOLDINGS GROUP LTD. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CAPTON ENTERPRISES LIMITED | Intermediary | 26-AUG-1996 | British Virgin Islands | Defaulted | Panama Papers |
| CLAREO INTERNATIONAL INC. | Intermediary | 30-MAR-1999 | Niue | Defaulted | Panama Papers |
| PRISMA HOLDINGS S.A. | Intermediary | 30-MAR-1999 | Niue | Inactivated | Panama Papers |
| DRESBACK S.A. | Intermediary | 04-AUG-2000 | Niue | Defaulted | Panama Papers |
| ECKTRON LIMITED | Intermediary | 07-SEP-1999 | Niue | Inactivated | Panama Papers |
| PEMAN INTERNATIONAL CORP. | Intermediary | 26-MAY-1999 | Niue | Defaulted | Panama Papers |
| WAYNARD CORP. | Intermediary | 06-OCT-2000 | Niue | Defaulted | Panama Papers |
| ROCKROSE INVESTMENTS CORP. | Intermediary | 07-MAY-1999 | Niue | Defaulted | Panama Papers |
| ORIENTAL MILLENNIUM LIMITED | Intermediary | 25-NOV-1999 | British Virgin Islands | 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.