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 | |
---|---|---|---|---|---|
QUESTEL INTERNATIONAL INC. | Intermediary | 02-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
MURNEY HOLDING INC. | Intermediary | 02-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
SONATA GROUP S.A. | Intermediary | 02-MAR-2004 | Panama | Defaulted | Panama Papers |
JIS SWITZERLAND GROUP S.A. | Intermediary | 20-FEB-2006 | Panama | Inactivated | Panama Papers |
RENTON MANAGEMENT LTD. | Intermediary | 09-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
GENERAL MANAGEMENT SERVICES LTD. | Intermediary | 15-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
UNERVALE HOLDINGS S.A. | Intermediary | 29-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
GLENPARK TRADING COMPANY CORP. | Intermediary | 24-FEB-2005 | Panama | Defaulted | Panama Papers |
TRANSPEX GROUP INC. | Intermediary | 24-FEB-2005 | Panama | Defaulted | Panama Papers |
GOLDEN CAPITAL INVESTMENT S.A. | Intermediary | 12-APR-2005 | Panama | Changed agent | Panama Papers |
JANNET BUSINESS CORPORATION | Intermediary | 17-OCT-2007 | Panama | Changed agent | Panama Papers |
HERTON S.A. | Intermediary | 23-MAR-2006 | Panama | Changed agent | Panama Papers |
COURTMOY COMPANY S.A. | Intermediary | 13-NOV-2007 | Panama | Defaulted | Panama Papers |
FRISTON INTERNATIONAL S.A. | Intermediary | 14-JUN-2006 | Panama | Changed agent | Panama Papers |
ARKOS REAL ESTATES S.A. | Intermediary | 02-DEC-2010 | Seychelles | Dissolved | Panama Papers |
PARAGON CAPITAL CONSULTANCY LTD. | Intermediary | 14-NOV-2011 | Seychelles | Dissolved | Panama Papers |
SMONNY CONSULTANTS INC. | Intermediary | 08-MAY-2007 | Panama | Changed agent | Panama Papers |
RODINET TRADING CORP. | Intermediary | 25-OCT-2005 | Panama | Active | Panama Papers |
KELLY BAY PACIFIC S.A. | Intermediary | 21-APR-2005 | Panama | Changed agent | Panama Papers |
FREEVAL COMPANY S.A. | Intermediary | 16-FEB-2007 | Panama | 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