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 (102)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BERWICK INTERNATIONAL FOUNDATION | Intermediary | 22-OCT-2010 | Panama | Changed agent | Panama Papers |
| MAHAULT TRADING LTD. | Intermediary | 14-DEC-2005 | British Virgin Islands | Changed agent | Panama Papers |
| FOENIX SERVICES CORP. | Intermediary | 04-JAN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| BERTIGO S.A. | Intermediary | 25-JUL-2005 | Seychelles | Dissolved | Panama Papers |
| GLENIWENT TRADING LTD. | Intermediary | 03-JAN-2006 | British Virgin Islands | Dissolved | Panama Papers |
| QUELLY INTERNATIONAL ASSET MANAGEMENT S.A. | Intermediary | 14-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| EFA CAPITAL GROUP CORPORATION | Intermediary | 07-DEC-2005 | British Virgin Islands | Changed agent | Panama Papers |
| NANI MARKETING LTD. | Intermediary | 02-JUN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| FIELDHURST CORPORATION | Intermediary | 13-MAY-2005 | Panama | Dissolved | Panama Papers |
| GOLDEN CONCEPT DEVELOPMENT CORP. | Intermediary | 13-MAY-2005 | Panama | Changed agent | Panama Papers |
| ROSA MANAGEMENT INC. | Intermediary | 31-MAY-2005 | Panama | Changed agent | Panama Papers |
| DOKA INTERNATIONAL S.A. | Intermediary | 03-JUN-2005 | Panama | Dissolved | Panama Papers |
| DREW INDUSTRIES CORP. | Intermediary | 30-MAY-2005 | Panama | Dissolved | Panama Papers |
| Z. I. INTERNATIONAL S.A. | Intermediary | 27-JUN-2005 | Panama | Changed agent | Panama Papers |
| BANGIO INVEST CORPORATION | Intermediary | 07-OCT-2005 | British Virgin Islands | Changed agent | Panama Papers |
| ERWIN MANAGEMENT S.A. | Intermediary | 07-MAR-2011 | Seychelles | Changed agent | Panama Papers |
| BEDFONT S.A. | Intermediary | 07-OCT-2005 | British Virgin Islands | Dissolved | Panama Papers |
| ELVRIT TRADING LIMITED | Intermediary | 03-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
| MAX MANAGEMENT HOLDINGS CORPORATION | Intermediary | 17-NOV-2005 | British Virgin Islands | Changed agent | Panama Papers |
| KRONDOR BUSINESS CORP. | Intermediary | 14-DEC-2005 | British Virgin Islands | 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.