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 (206)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BINGHAM ASSETS INC. | Intermediary | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
| BEDFORDSHIRE HOLDINGS LTD. | Intermediary | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
| BURROW INCORPORATED | Intermediary | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
| BEDALE CAPITAL CORP. | Intermediary | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
| BELLCASTLE LIMITED | Intermediary | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
| DUGGAN GLOBAL CORPORATION | Intermediary | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
| CROOKDALE GLOBAL INC. | Intermediary | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
| CHESSINGTON INVESTMENTS INC. | Intermediary | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
| GRENVILLE CAPITAL INC. | Intermediary | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
| FULLFORD MANAGEMENT LTD. | Intermediary | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
| HENNESSEY EQUITIES LTD. | Intermediary | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
| EUROVOICE INVESTMENTS LTD. | Intermediary | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
| FIMPEX GROUP LTD. | Intermediary | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
| JONAS INTERNATIONAL INC. | Intermediary | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
| JENSEN INDUSTRIES INC. | Intermediary | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
| KARON CORPORATION | Intermediary | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
| KOALA PROPERTIES CORP. | Intermediary | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
| KINGSHILL INCORPORATED | Intermediary | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
| LUXANA GROUP LTD. | Intermediary | 30-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
| Mossack Fonseca & Co. (Italy) Ltd. | Intermediary | 14-APR-2011 | British Virgin Islands | Resigned as agent | 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.