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 | |
---|---|---|---|---|---|
BANEBRIS INCORPORATED | Intermediary | 02-DEC-2003 | Panama | Dissolved | Panama Papers |
ADELAIDE INC. | Intermediary | 07-APR-1978 | Panama | Dissolved | Panama Papers |
BRIGALOW HOLDINGS S.A. | Intermediary | 17-JUL-1987 | Panama | Dissolved | Panama Papers |
KARAT ENTERPRISES INC. | Intermediary | 03-FEB-1982 | Panama | Dissolved | Panama Papers |
DALESIDE INVESTMENTS S.A. | Intermediary | 02-OCT-1978 | Panama | Dissolved | Panama Papers |
PACE SHIPPING INC. | Intermediary | 18-JUL-1995 | British Virgin Islands | Changed agent | Panama Papers |
SHERRARD MANAGEMENT LIMITED | Intermediary | 02-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
ROSE OF LANCASTER TRADING CORP | Intermediary | 22-MAR-1985 | Panama | Active | Panama Papers |
REDCLIFF PARK S.A. | Intermediary | 07-OCT-1986 | Panama | Changed agent | Panama Papers |
UPBEAT INTERNATIONAL INC. | Intermediary | 12-NOV-1986 | Panama | Active | Panama Papers |
ICHOR HOLDINGS S.A. | Intermediary | 15-DEC-1987 | Panama | Active | Panama Papers |
AMYL HOLDINGS S.A. | Intermediary | 15-DEC-1987 | Panama | Active | Panama Papers |
FAMEBREEZE CORPORATION | Intermediary | 09-DEC-2003 | Panama | Dissolved | Panama Papers |
FIRST HAMILTON INC. | Intermediary | 12-JUN-1991 | Panama | Dissolved | Panama Papers |
ARCHIPEL HOLDINGS LIMITED | Intermediary | 05-OCT-1999 | British Virgin Islands | Changed agent | Panama Papers |
TRANIQUE INC. | Intermediary | 24-JAN-1985 | Panama | Changed agent | Panama Papers |
AMBERELY S.A. | Intermediary | 11-OCT-2004 | Panama | Dissolved | Panama Papers |
SUN INTERNATIONAL CO, INC. | Intermediary | 04-AUG-1978 | Panama | Active | Panama Papers |
PREMIUM ENTERPRISES INC. | Intermediary | 03-FEB-1982 | Panama | Dissolved | Panama Papers |
AUTUMN INC. | Intermediary | 17-AUG-1979 | Panama | Dissolved | 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