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 (98)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BIRCH PROPERTIES S.A. | Intermediary | 08-OCT-2008 | British Virgin Islands | Active | Panama Papers |
| KOLVIR INVESTMENTS INC. | Intermediary | 01-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| ENDSLEIGH SERVICES CORP. | Intermediary | 10-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| BOUYS INC. | Intermediary | 30-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| COLLETTE CONSULTANTS INC. | Intermediary | 17-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SENEBIER LTD. | Intermediary | 16-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| KIWEB MANAGEMENT S.A. | Intermediary | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| BENOAL S.A. | Intermediary | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| ROSSLAND DEVELOPMENT S.A. | Intermediary | 16-NOV-2012 | British Virgin Islands | Active | Panama Papers |
| LACEY TRADING SERVICES CORP. | Intermediary | 04-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| DAWN FINANCE CAPITAL S.A. | Intermediary | 26-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| FRAKES ASSETS CORPORATION | Intermediary | 04-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| HAIDON INTERNATIONAL S.A. | Intermediary | 03-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| PRISSY CAPITAL S.A. | Intermediary | 07-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| PHARIBAL GROUP S.A. | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| KS ASSET INVESTMENT LTD. | Intermediary | 22-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| ERIDANUS ASSOCIATES LIMITED | Intermediary | 29-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| REALWOOD EQUITIES S.A. | Intermediary | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| RILBAY CONSULTANCY S.A. | Intermediary | 01-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| BUCLEY COMPANY INC. | Intermediary | 22-FEB-2008 | British Virgin Islands | Active | 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.