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 (586)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EVANDALE LIMITED | Intermediary | 11-JUL-1991 | British Virgin Islands | Defaulted | Panama Papers |
| BOWERBIRD LIMITED | Intermediary | 21-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| GLENHOLME LIMITED | Intermediary | 16-JUL-2004 | British Virgin Islands | Dissolved | Panama Papers |
| ARROWHEAD LIMITED | Intermediary | 07-FEB-1996 | Niue | Defaulted | Panama Papers |
| PERFUME HOLDINGS INC. | Intermediary | 28-JAN-1988 | Panama | Inactivated | Panama Papers |
| RAY WALK HOLDINGS LIMITED | Intermediary | 15-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| NILIRAGA HOLDINGS INC. | Intermediary | 15-MAR-1979 | Panama | Changed agent | Panama Papers |
| COLOMA DEVELOPMENTS LIMITED | Intermediary | 20-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| AIRCO INTERNATIONAL S.A. | Intermediary | 13-APR-1981 | Panama | Defaulted | Panama Papers |
| CHILTERN AVIATION INC. | Intermediary | 30-DEC-1985 | Panama | Dissolved | Panama Papers |
| M.C.E. INDUSTRIES LIMITED | Intermediary | 11-JUN-1991 | British Virgin Islands | Defaulted | Panama Papers |
| BOYTON LIMITED | Intermediary | 12-JAN-2000 | Niue | Defaulted | Panama Papers |
| GAMA EQUITIES INC. | Intermediary | 25-JUN-1987 | Panama | Defaulted | Panama Papers |
| EURO MANAGEMENT AND RECRUITMENT SERVICES S.A. | Intermediary | 29-OCT-1986 | Panama | Defaulted | Panama Papers |
| CARIBBEAN SHIPPING COMPANY INCORPORATED | Intermediary | 14-AUG-1978 | Panama | Dissolved | Panama Papers |
| SAULIRE SECURITIES INC. | Intermediary | 13-APR-1981 | Panama | Inactivated | Panama Papers |
| ASSOCIATED OILFIELD SUPPLIES INC. | Intermediary | 19-JAN-1981 | Panama | Defaulted | Panama Papers |
| E. S. L. INC. | Intermediary | 22-MAY-1981 | Panama | Defaulted | Panama Papers |
| SHIKARI INVESTMENTS S.A. | Intermediary | 27-AUG-1987 | Panama | Defaulted | Panama Papers |
| WELL SITE TRADING LIMITED | Intermediary | 24-AUG-1995 | 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.