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 (246)
| 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 |
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.