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 (67)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORTHWIND ASSETS INC. | Registered address | - | - | 08-DEC-2016 | Bahamas | - | Paradise Papers |
| DERINTON INTERNATIONAL CORP. | Registered address | - | - | 08-DEC-2016 | Bahamas | - | Paradise Papers |
| ANCRAGE LTD. INC. | Registered address | - | - | 08-DEC-2016 | Bahamas | - | Paradise Papers |
| BIRTONA PROPERTIES LIMITED | Registered address | - | - | 05-DEC-2016 | Bahamas | - | Paradise Papers |
| LESTER ADVISORS INC. | Registered address | - | - | 09-DEC-2016 | Bahamas | - | Paradise Papers |
| MARRONGLACE CORP. | Registered address | - | - | 09-DEC-2016 | Bahamas | - | Paradise Papers |
| SERCIAL ASSETS INC. | Registered address | - | - | 09-DEC-2016 | Bahamas | - | Paradise Papers |
| MELTON GROUP S.A. CORP. | Registered address | - | - | 09-DEC-2016 | Bahamas | - | Paradise Papers |
| Geltenhorn Holdings Ltd. | Registered address | - | - | 08-DEC-2016 | Bahamas | - | Paradise Papers |
| DHAMMA ENTERP CORP. | Registered address | - | - | 08-DEC-2016 | Bahamas | - | Paradise Papers |
| Ravenswood Overseas Inc. | Registered address | - | - | 06-DEC-2016 | Bahamas | - | Paradise Papers |
| FELTON ADVISORS CORP. | Registered address | - | - | 07-DEC-2016 | Bahamas | - | Paradise Papers |
| Calvin Assets Corp. | Registered address | - | - | 07-DEC-2016 | Bahamas | - | Paradise Papers |
| JEPSON TRADING CORP. | Registered address | - | - | 07-DEC-2016 | Bahamas | - | Paradise Papers |
| Gercom Limited Inc. | Registered address | - | - | 07-DEC-2016 | Bahamas | - | Paradise Papers |
| Brolet Finance Corporation | Registered address | - | - | 02-DEC-2016 | Bahamas | - | Paradise Papers |
| WALMERGATE FINANCE LTD. | Registered address | - | - | 26-OCT-2016 | Bahamas | - | Paradise Papers |
| VINE ASSETS S.A. CORP. | Registered address | - | - | 07-DEC-2016 | Bahamas | - | Paradise Papers |
| Flamenco Group S.A. Corp | Registered address | - | - | 16-DEC-2016 | Bahamas | - | Paradise Papers |
| PORTALIA INTERNATIONAL LTD. | Registered address | - | - | 17-JAN-2017 | Bahamas | - | Paradise 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.