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 (129)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BERKLEY ENTERPRISES LIMITED | Intermediary | 12-MAR-1991 | British Virgin Islands | Defaulted | Panama Papers |
| WAIKATO INVESTMENTS LTD. | Intermediary | 03-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| PILAR FINANCIAL HOLDINGS LIMITED | Intermediary | 08-APR-1991 | British Virgin Islands | Dissolved | Panama Papers |
| NAPTON INVESTMENTS LTD. | Intermediary | 04-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| S.A. TRADECONSULT. INC. | Intermediary | 26-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| PISGAH TRADING GROUP LIMITED | Intermediary | 25-JUL-1994 | British Virgin Islands | Defaulted | Panama Papers |
| EBONY INVESTMENTS LTD. | Intermediary | 30-JUL-1996 | Niue | Defaulted | Panama Papers |
| JURDEM INVESTMENTS LIMITED | Intermediary | 20-NOV-1998 | British Virgin Islands | Defaulted | Panama Papers |
| CRESTHAVEN S.A. | Intermediary | 18-JUL-1985 | Panama | Defaulted | Panama Papers |
| J & E HOLDINGS S.A. | Intermediary | 01-AUG-1996 | Panama | Defaulted | Panama Papers |
| HAMON THERMAL ENGINEERS LIMITED | Intermediary | 14-OCT-1992 | British Virgin Islands | Defaulted | Panama Papers |
| FOX AND PARTNERS LIMITED | Intermediary | 08-JUL-1993 | British Virgin Islands | Defaulted | Panama Papers |
| KEMBE ESTATES S.A. | Intermediary | 14-MAY-1987 | Panama | Defaulted | Panama Papers |
| EURASTRON S.A. | Intermediary | 03-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| SETRACO HOLDINGS LIMITED | Intermediary | 26-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| MEGHAN INTERNATIONAL LIMITED | Intermediary | 10-FEB-1989 | British Virgin Islands | Defaulted | Panama Papers |
| INVES CORP. S.A. | Intermediary | 05-JUN-1992 | Panama | Defaulted | Panama Papers |
| AGISS POWER TECHNOLOGIES INTERNATIONAL CORP. | Intermediary | 26-JUN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| SA Oilconsult Inc. | Intermediary | 30-MAY-2000 | Niue | Defaulted | Panama Papers |
| OROGAN FINANCIAL CORPORATION | Intermediary | 12-MAR-1998 | 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.