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 (68)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Taiga Management Corp. | Intermediary | 14-JUN-2006 | Panama | Active | Panama Papers |
| NEELEY OVERSEAS S.A. | Intermediary | 17-NOV-2005 | Panama | Active | Panama Papers |
| BRIDGEHAMPTON HOLDING LTD. CORP. | Intermediary | 20-JUN-2005 | Panama | Active | Panama Papers |
| TEDWORTH INC. | Intermediary | 11-MAR-2004 | Panama | Defaulted | Panama Papers |
| Sunshine Services Inc. | Intermediary | 22-JUL-2008 | Seychelles | Defaulted | Panama Papers |
| CAMELIA HOLDINGS INC. | Intermediary | 02-MAR-1999 | Niue | Defaulted | Panama Papers |
| Zinata Limited | Intermediary | 22-MAY-2006 | Seychelles | Defaulted | Panama Papers |
| GESTINA MANAGEMENT LIMITED | Intermediary | 24-FEB-2000 | Niue | Defaulted | Panama Papers |
| GLOBAL STAR INTERNATIONAL CORPORATION | Intermediary | 05-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| Quisolo Ltd. | Intermediary | 02-JUL-2008 | Seychelles | Defaulted | Panama Papers |
| Laraso Investments S.A. | Intermediary | 02-JUL-2008 | Seychelles | Defaulted | Panama Papers |
| SUNRISE FINANCE CORP. | Intermediary | 10-JUL-2006 | Seychelles | Defaulted | Panama Papers |
| Malvatti Limited | Intermediary | 01-APR-2008 | Seychelles | Defaulted | Panama Papers |
| Emilan Corp. | Intermediary | 03-SEP-2008 | Seychelles | Defaulted | Panama Papers |
| Bruski Corporation | Intermediary | 19-FEB-2008 | Seychelles | Defaulted | Panama Papers |
| GONDOLA S.A. | Intermediary | 10-JUL-2006 | Seychelles | Defaulted | Panama Papers |
| GERIWELL MANAGEMENT S.A. | Intermediary | 23-SEP-2005 | Seychelles | Defaulted | Panama Papers |
| BLUEFIELD GLOBAL S.A. | Intermediary | 14-DEC-2004 | Panama | Defaulted | Panama Papers |
| PENPONT INVESTMENTS S.A. | Intermediary | 03-OCT-1979 | Panama | Dissolved | Panama Papers |
| NORING INC. | Intermediary | 14-AUG-2006 | Panama | 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.