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 (51)
| 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 |
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.