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 (99)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ZMT INTERNATIONAL INC. | Intermediary | 16-MAY-2007 | Panama | Active | Panama Papers |
| CHARTWELL FOUNDATION | Intermediary | 14-JUL-2004 | Panama | Defaulted | Panama Papers |
| SUMMERSET GLOBAL CORPORATION | Intermediary | 21-JUN-2006 | Panama | Defaulted | Panama Papers |
| PHOENIX ASSET MANAGEMENT CORPORATION | Intermediary | 09-JUL-2007 | Panama | Defaulted | Panama Papers |
| ASHWOOD ASSOCIATES INC. | Intermediary | 12-JUL-2010 | Panama | Defaulted | Panama Papers |
| LILY FOUNDATION | Intermediary | 16-JAN-2004 | Panama | Dissolved | Panama Papers |
| ECG INC. | Intermediary | 12-MAR-2004 | Panama | Defaulted | Panama Papers |
| DEES BLUE WATERS CORP. | Intermediary | 14-MAR-2013 | Seychelles | Active | Panama Papers |
| VISUALES INC. | Intermediary | 15-JUL-2005 | Panama | Defaulted | Panama Papers |
| PACIFIC OCEAN ENTERPRISES CORPORATION | Intermediary | 27-JUL-2005 | Panama | Defaulted | Panama Papers |
| HURRICANE PROOF CONSTRUCTION INC. | Intermediary | 22-AUG-2002 | Panama | Defaulted | Panama Papers |
| JADE STONE GLOBAL SERVICES INC. | Intermediary | 11-AUG-2006 | Panama | Dissolved | Panama Papers |
| SIERRA DEVELOPMENT TEAM INC. | Intermediary | 27-JUL-2005 | Panama | Defaulted | Panama Papers |
| UNICORN ENTERPRISES GROUP INC. | Intermediary | 21-MAR-2005 | Panama | Defaulted | Panama Papers |
| FUTURE PERFECT INC. | Intermediary | 24-OCT-2002 | Panama | Defaulted | Panama Papers |
| FOURMS INC. | Intermediary | 27-MAY-2003 | Panama | Defaulted | Panama Papers |
| IT CONTRACTS INC. | Intermediary | 11-JUN-2002 | Panama | Defaulted | Panama Papers |
| CLEARED TO LAND CORPORATION | Intermediary | 07-NOV-2002 | Panama | Defaulted | Panama Papers |
| GENERAL CONSTRUCTION HOLDING INC. | Intermediary | 24-SEP-2003 | Panama | Defaulted | Panama Papers |
| COOL MOUNTAIN FOUNDATION | Intermediary | 19-MAR-2004 | Panama | 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.