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 (180)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GRIZ INTERNATIONAL S.A. | Intermediary | 20-NOV-2001 | British Virgin Islands | Dissolved | Panama Papers |
| EVERSON MANAGEMENT CORP. | Intermediary | 07-SEP-2001 | British Virgin Islands | Dissolved | Panama Papers |
| MOKA HOLDING S.A. | Intermediary | 25-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| SPITZER MARKETING INC. | Intermediary | 20-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
| GATERLY MARKETING LTD. | Intermediary | 07-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| PERMANEL INVESTMENT S.A. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| COTTONWOOD INVESTMENT MANAGEMENT (C.I.M.) S.A. | Intermediary | 05-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| SOLANA INTERNATIONAL INC. | Intermediary | 05-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| ONVEST GROUP LTD. | Intermediary | 01-SEP-1999 | British Virgin Islands | Dissolved | Panama Papers |
| FORMOND REAL ESTATES LTD. | Intermediary | 03-JUL-2002 | British Virgin Islands | Dissolved | Panama Papers |
| PART INVESTMENTS S.A. | Intermediary | 04-JAN-2000 | British Virgin Islands | Dissolved | Panama Papers |
| WESTGROVE INVESTMENTS CORP. | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| HESCAR INVESTMENTS INC. | Intermediary | 30-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MIRAMON RESOURCES LIMITED | Intermediary | 10-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PINCHOT MARKETING CORP. | Intermediary | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| DALTAS GROUP S.A. | Intermediary | 05-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ZEELAND CONSULTANTS LTD. | Intermediary | 03-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| KENSBAY GROUP LTD. | Intermediary | 05-JUL-1999 | British Virgin Islands | Dissolved | Panama Papers |
| P P P PEN PAPER PRINTING LIMITED | Intermediary | 27-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
| GRESHAM PROPERTIES CAPITAL INCORPORATED | Intermediary | 03-JAN-2012 | British Virgin Islands | 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.