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 (106)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| IROQUOIS PROPERTIES INC. | Intermediary | 05-OCT-1987 | Panama | Defaulted | Panama Papers |
| PENTLAND SERVICES INC. | Intermediary | 06-FEB-1987 | Panama | Dissolved | Panama Papers |
| AYLESBURY HOLDINGS S.A. | Intermediary | 11-JAN-1989 | Panama | Dissolved | Panama Papers |
| DELROY PROPERTIES INC. | Intermediary | 05-MAY-1993 | Panama | Inactivated | Panama Papers |
| BLOSSOM INVESTMENTS S.A. | Intermediary | 20-AUG-1987 | Panama | Defaulted | Panama Papers |
| LLOK HOLDINGS CORPORATION | Intermediary | 08-FEB-1979 | Panama | Defaulted | Panama Papers |
| TRONDUR S.A. | Intermediary | 22-JAN-1998 | Panama | Defaulted | Panama Papers |
| MILTON-FROST CORPORATION LIMITED | Intermediary | 13-MAR-1990 | British Virgin Islands | Defaulted | Panama Papers |
| TRANS-SOUTH INC. | Intermediary | 20-APR-1987 | Panama | Dissolved | Panama Papers |
| BUCKINGHAM GROUND INC. | Intermediary | 07-APR-1987 | Panama | Dissolved | Panama Papers |
| AIDEEN LIMITED | Intermediary | 23-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PARADOR INVESTMENTS S.A. | Intermediary | 22-JUN-1989 | Panama | Dissolved | Panama Papers |
| LACEY PROPERTIES INC. | Intermediary | 29-SEP-1987 | Panama | Defaulted | Panama Papers |
| GWILYM MANAGEMENT CONSULTANTS LIMITED | Intermediary | 25-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| INTERCEPTOR LIMITED | Intermediary | 12-JUL-1988 | British Virgin Islands | Defaulted | Panama Papers |
| ADVANCED MARKETING INC. | Intermediary | 04-JAN-1984 | Panama | Inactivated | Panama Papers |
| JENIELLE LIMITED | Intermediary | 12-FEB-1993 | British Virgin Islands | Defaulted | Panama Papers |
| NIRMAK LIMITED | Intermediary | 14-FEB-1990 | British Virgin Islands | Defaulted | Panama Papers |
| INTERTECH LTD. | Intermediary | 18-OCT-1990 | British Virgin Islands | Inactivated | Panama Papers |
| STANONG INC. | Intermediary | 23-JAN-1987 | Panama | 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.