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 (93)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CARIBBEAN ORTHOPEDICS LTD. | Intermediary | 14-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| NEW WORLD VENTURES INVESTMENTS INC. | Intermediary | 28-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| TEMPLAR INVESTMENT HOLDINGS S.A. | Intermediary | 31-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| BLUE STAR HOLDINGS LLC | Intermediary | 07-JUL-2004 | Nevada | Defaulted | Panama Papers |
| MC HOLDINGS GROUP LTD. | Intermediary | 10-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LLOYDS BAHAMAS SECURITIES LIMITED | Intermediary | 31-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ARGONAUTE MANAGEMENT INC. | Intermediary | 26-JAN-2002 | Panama | Defaulted | Panama Papers |
| ADVANCED PORTFOLIO MANAGEMENT LTD. INC. | Intermediary | 02-AUG-2002 | Panama | Changed agent | Panama Papers |
| HCL INTERNATIONAL INC. | Intermediary | 13-DEC-1996 | Panama | Defaulted | Panama Papers |
| CHC LTD. | Intermediary | 16-MAR-1998 | British Virgin Islands | Dissolved | Panama Papers |
| OCEANNA CORPORATION | Intermediary | 24-JAN-1994 | Panama | Defaulted | Panama Papers |
| MILLENNIUM PORTFOLIO MANAGEMENT LTD. INC. | Intermediary | 02-AUG-2002 | Panama | Changed agent | Panama Papers |
| CAPITAL TRADERS S.A. | Intermediary | 05-JUN-1995 | Panama | Defaulted | Panama Papers |
| MELDRUM INVESTMENTS S.A. | Intermediary | 18-JAN-1996 | Panama | Defaulted | Panama Papers |
| THE CONVENT HOLDING COMPANY LIMITED | Intermediary | 29-SEP-1995 | British Virgin Islands | Defaulted | Panama Papers |
| AFRICAN CARIBBEAN TRADING LTD. | Intermediary | 19-AUG-2003 | British Virgin Islands | Inactivated | Panama Papers |
| TEK DEVELOPMENT S.A. . | Intermediary | 22-APR-1997 | Panama | Active | Panama Papers |
| DRIDEN INVESTMENTS S.A. | Intermediary | 18-JUN-1987 | Panama | Defaulted | Panama Papers |
| CONSOLIDATED CONSULTANTS ASSETS CORP. | Intermediary | 15-DEC-2004 | Panama | Defaulted | Panama Papers |
| CORBIN INVESTMENTS LTD. INC. | Intermediary | 02-AUG-2002 | Panama | Changed 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.