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 | |
---|---|---|---|---|---|
BEKTON HOLDINGS S.A. | Intermediary | 20-OCT-2000 | Panama | Changed agent | Panama Papers |
REXEL GLOBAL S.A. | Intermediary | 24-MAY-2001 | Panama | Changed agent | Panama Papers |
JASON INVESTMENTS GROUP INC. | Intermediary | 21-JUN-2007 | Panama | Changed agent | Panama Papers |
FLORIN CAPITAL S.A. | Intermediary | 18-JUL-2002 | Panama | Changed agent | Panama Papers |
PORTSVILLE FINANCIAL CORPORATION | Intermediary | 06-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
ARAUS TRADE S.A. | Intermediary | 13-MAY-2005 | Panama | Defaulted | Panama Papers |
TEXTIL INC. | Intermediary | 01-SEP-2005 | Panama | Dissolved | Panama Papers |
STENTON FINANCE S.A. | Intermediary | 08-JUL-2008 | Panama | Defaulted | Panama Papers |
AYESA GROUP LTD. | Intermediary | 31-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
MUNROSE OVERSEAS LTD. | Intermediary | 11-DEC-2002 | British Virgin Islands | Defaulted | Panama Papers |
ELECTRONICS TRADING GROUP S.A. | Intermediary | 02-SEP-2005 | Panama | Dissolved | Panama Papers |
GENERAL EQUITY GROUP LLC | Intermediary | 22-FEB-2005 | Nevada | Defaulted | Panama Papers |
RIVERMONT HOLDINGS INC. | Intermediary | 11-FEB-2008 | British Anguilla | Dissolved | Panama Papers |
ERLIX EQUITIES LIMITED | Intermediary | 30-DEC-2004 | British Virgin Islands | Changed agent | Panama Papers |
VANGUARDIA COMMERCIAL S.A. | Intermediary | 11-JUL-2007 | British Virgin Islands | Active | Panama Papers |
SASKATOON S.A. | Intermediary | 18-APR-2002 | Panama | Dissolved | Panama Papers |
ALAMOS SERVICES S.A. | Intermediary | 18-JAN-2008 | Panama | Changed agent | Panama Papers |
LIBERTY INVEST GROUP S.A. | Intermediary | 06-JUL-2005 | Panama | Dissolved | Panama Papers |
QUARK CAPITAL NETWORK LTD. | Intermediary | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
LAHORE FINANCE CORPORATION | Intermediary | 04-OCT-2007 | Panama | Defaulted | 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