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 (59)
| 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 |
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.