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 (98)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RIO ENTERPRISES LIMITED | Intermediary | 21-NOV-2006 | Samoa | Defaulted | Panama Papers |
| GAVARIN INCORPORATED | Intermediary | 19-MAY-1998 | Niue | Defaulted | Panama Papers |
| Tesburn Inc. | Intermediary | 30-JUL-2015 | Panama | Active | Panama Papers |
| IVEN VENTURES LIMITED | Intermediary | 08-NOV-2006 | Samoa | Defaulted | Panama Papers |
| ITT Portfolio Corporation | Intermediary | 30-JUL-2015 | Panama | Active | Panama Papers |
| ISA LIMITED | Intermediary | 11-FEB-1999 | Niue | Defaulted | Panama Papers |
| CALI INVESTMENTS LIMITED | Intermediary | 09-DEC-1999 | Niue | Inactivated | Panama Papers |
| CARNSTON HOLDINGS LIMITED | Intermediary | 22-JAN-2004 | Niue | Inactivated | Panama Papers |
| CALI INVESTMENTS LIMITED | Intermediary | 28-SEP-2006 | Samoa | Defaulted | Panama Papers |
| MEDIAS LIMITED | Intermediary | 28-SEP-2006 | Samoa | Defaulted | Panama Papers |
| SUMNER BLAZE INTERNATIONAL LIMITED | Intermediary | 03-AUG-2000 | Niue | Defaulted | Panama Papers |
| Ashwell Inc. | Intermediary | 27-NOV-2006 | Samoa | Active | Panama Papers |
| LAMPTOWN LIMITED | Intermediary | 25-OCT-2006 | Samoa | Active | Panama Papers |
| WAVENEY VENTURES LIMITED | Intermediary | 08-NOV-2006 | Samoa | Defaulted | Panama Papers |
| Carnston Holdings Limited | Intermediary | 25-OCT-2006 | Samoa | Active | Panama Papers |
| ROSE INCORPORATED | Intermediary | 12-MAY-2005 | Seychelles | Defaulted | Panama Papers |
| TAMASHINE LIMITED | Intermediary | 17-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| RAYLAND LIMITED | Intermediary | 28-SEP-2006 | Samoa | Defaulted | Panama Papers |
| FLAMVALE INTERNATIONAL LIMITED | Intermediary | 26-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| WENLOCK INVESTMENTS LIMITED | Intermediary | 20-DEC-1999 | Niue | 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.