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 | |
---|---|---|---|---|---|
FAIRLY ASSETS LTD. | Intermediary | 08-JUN-2005 | Seychelles | Resigned as agent | Panama Papers |
HEEP INVESTMENTS LTD. | Intermediary | 05-SEP-2007 | Seychelles | Resigned as agent | Panama Papers |
EMENTO S.A. | Intermediary | 07-JUN-2005 | Seychelles | Resigned as agent | Panama Papers |
EASTON TRADING CORP. | Intermediary | 13-AUG-2009 | Seychelles | Resigned as agent | Panama Papers |
DESERT ORCHID S.A. | Intermediary | 25-JAN-2007 | Seychelles | Resigned as agent | Panama Papers |
TEESDALE ASSETS S.A. | Intermediary | 29-OCT-2007 | Seychelles | Resigned as agent | Panama Papers |
EQUAL DISTRIBUTION S.A. | Intermediary | 06-JUL-2009 | Seychelles | Resigned as agent | Panama Papers |
POSADAS INC. | Intermediary | 12-JUN-2007 | Seychelles | Resigned as agent | Panama Papers |
ABBOTT CORP. | Intermediary | 07-NOV-2006 | Seychelles | Resigned as agent | Panama Papers |
CANNES CORP. | Intermediary | 30-MAY-2005 | Seychelles | Resigned as agent | Panama Papers |
FAVA S.A. | Intermediary | 13-JUN-2005 | Seychelles | Resigned as agent | Panama Papers |
SANTINA EQUITIES LLC | Intermediary | 12-JUN-2007 | Seychelles | Resigned as agent | Panama Papers |
MANZO CORP. | Intermediary | 19-MAY-2008 | Seychelles | Resigned as agent | Panama Papers |
MAZARINE BLUE S.A. | Intermediary | 29-JAN-2007 | Seychelles | Resigned as agent | Panama Papers |
ALLAN CORPORATION | Intermediary | 30-AUG-2006 | Seychelles | Resigned as agent | Panama Papers |
KALYNA S.A. | Intermediary | 12-JUN-2007 | Seychelles | Resigned as agent | Panama Papers |
NISYROS INC. | Intermediary | 26-OCT-2005 | Seychelles | Resigned as agent | Panama Papers |
DALEBROOK S.A. | Intermediary | 30-AUG-2006 | Seychelles | Resigned as agent | Panama Papers |
BANTIC LTD. | Intermediary | 17-NOV-2005 | Seychelles | Resigned as agent | Panama Papers |
LEONARDO LLC. | Intermediary | 30-NOV-2006 | Seychelles | Resigned as agent | 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