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 (67)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LEBER INVESTMENTS LTD. | Intermediary | 02-JAN-1992 | British Virgin Islands | Defaulted | Panama Papers |
| BOWRING MANAGEMENT S.A. | Intermediary | 26-JUL-2001 | Panama | Defaulted | Panama Papers |
| IVENSOL CORP. | Intermediary | 21-FEB-2002 | Panama | Dissolved | Panama Papers |
| SOEKAL FINANZ S.A. | Intermediary | 18-AUG-1986 | Panama | Defaulted | Panama Papers |
| BLUE INTERNATIONAL INC. | Intermediary | 05-MAR-1999 | Seychelles | Dissolved | Panama Papers |
| BENMARA HOLDINGS INC. | Intermediary | 26-JUL-2001 | Panama | Defaulted | Panama Papers |
| PLEDDINGTON INVESTMENTS CORP. | Intermediary | 24-SEP-1999 | Panama | Defaulted | Panama Papers |
| BALTIC TRADING COMPANY S.A. | Intermediary | 20-NOV-2001 | Panama | Defaulted | Panama Papers |
| KARA MARINE LIMITED | Intermediary | 09-FEB-2000 | Niue | Defaulted | Panama Papers |
| PRO TENNIS WORLD INTERNATIONAL S.A. | Intermediary | 03-AUG-2000 | Niue | Defaulted | Panama Papers |
| CEDEL CAPITAL RESOURCES CORP. | Intermediary | 19-FEB-1996 | British Virgin Islands | Defaulted | Panama Papers |
| CRISA FINANCE CORP. | Intermediary | 03-JAN-1996 | British Virgin Islands | Dissolved | Panama Papers |
| GLIDENVAL ASSOCIATES CORP. | Intermediary | 02-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| ARIES ENGINEERING CORP. | Intermediary | 04-JUN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| SEWELL INTERNATIONAL LTD. | Intermediary | 02-JAN-1992 | British Virgin Islands | Defaulted | Panama Papers |
| FIRST TRADING INTERNATIONAL LTD. | Intermediary | 21-APR-1993 | British Virgin Islands | Dissolved | Panama Papers |
| DINOSTAR HOLDING LTD. | Intermediary | 05-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| HILLROSE PROPERTIES LIMITED | Intermediary | 02-MAR-1990 | British Virgin Islands | Defaulted | Panama Papers |
| ELSER TRADING LTD. | Intermediary | 02-JAN-1992 | British Virgin Islands | Dissolved | Panama Papers |
| DENROY HOLDING LTD. | Intermediary | 20-APR-1993 | British Virgin Islands | Dissolved | 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.