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 (1140)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MIA LIMITED | Intermediary | 29-JAN-1999 | Seychelles | Defaulted | Panama Papers |
| COMPUTER PROJECTS INTERNATIONAL LIMITED | Intermediary | 02-DEC-1999 | Seychelles | Defaulted | Panama Papers |
| GROSVENOR CREDIT INTERNATIONAL INC. | Intermediary | 18-APR-1988 | Panama | Defaulted | Panama Papers |
| PARKLAWN ENTERPRISES INC. | Intermediary | 22-JUL-1994 | Panama | Defaulted | Panama Papers |
| DASEIN INTERNATIONAL LIMITED | Intermediary | 10-JUN-1999 | Seychelles | Defaulted | Panama Papers |
| STERLING CONSULTANCY LIMITED | Intermediary | 09-MAR-2001 | Seychelles | Inactivated | Panama Papers |
| CANTERBURY PROPERTIES S.A. | Intermediary | 11-JAN-1994 | Panama | Defaulted | Panama Papers |
| AQUVA GINNERIS INC. | Intermediary | 02-MAR-1995 | Panama | Defaulted | Panama Papers |
| CAMBETTI IMPORT/EXPORT ASSOCIATES S.A. | Intermediary | 30-OCT-1989 | Panama | Defaulted | Panama Papers |
| DOVRAY LIMITED | Intermediary | 05-MAY-2000 | Seychelles | Defaulted | Panama Papers |
| VIEWFIELD LIMITED | Intermediary | 12-FEB-2001 | Seychelles | Defaulted | Panama Papers |
| KABUL LIMITED | Intermediary | 28-FEB-2001 | Seychelles | Defaulted | Panama Papers |
| SELBONNE LIMITED | Intermediary | 20-OCT-2000 | Seychelles | Dissolved | Panama Papers |
| SALEROOM RESOURCE INTERNATIONAL LIMITED | Intermediary | 01-DEC-2000 | Seychelles | Inactivated | Panama Papers |
| CREDIT GENERAL INTERNATIONAL CORP. | Intermediary | 18-APR-1988 | Panama | Defaulted | Panama Papers |
| WZ Invest Holdings Limited | Intermediary | 25-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
| SHERA INTERNATIONAL INC. | Intermediary | 15-NOV-1999 | Panama | Defaulted | Panama Papers |
| TRADE MARKET SERVICES S.A. | Intermediary | 06-JUN-1995 | Panama | Defaulted | Panama Papers |
| ARKLOW CORP. | Intermediary | 19-JAN-1996 | Panama | Defaulted | Panama Papers |
| APILONE LIMITED | Intermediary | 19-DEC-2000 | Seychelles | 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.