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 (338)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ELLIS INVESTMENTS LTD. | Intermediary | 08-NOV-2000 | Seychelles | Defaulted | Panama Papers |
| IVONSHIRE PROPERTIES LTD. INC. | Intermediary | 26-APR-2001 | Panama | Defaulted | Panama Papers |
| LISSON INTERNATIONAL LIMITED INC. | Intermediary | 26-APR-2001 | Panama | Defaulted | Panama Papers |
| ELLIS INTERNATIONAL INC. | Intermediary | 16-JUN-1999 | Seychelles | Defaulted | Panama Papers |
| COLLIER RESEARCH & CONSULTING LTD. | Intermediary | 16-MAR-1999 | Seychelles | Defaulted | Panama Papers |
| AVIA COMPANY INC. | Intermediary | 20-JUL-2001 | Panama | Defaulted | Panama Papers |
| MATRIX RESEARCH LTD. | Intermediary | 16-MAR-1999 | Seychelles | Defaulted | Panama Papers |
| CLIVE RESEARCH & CONSULTING LTD. | Intermediary | 16-MAR-1999 | Seychelles | Defaulted | Panama Papers |
| WINDSEA SHIPPING CORPORATION | Intermediary | 04-JUN-2001 | Panama | Defaulted | Panama Papers |
| SILVANUS S.A. | Intermediary | 05-MAY-1999 | Seychelles | Defaulted | Panama Papers |
| WILSON HARPER CORP. | Intermediary | 27-FEB-2002 | Panama | Defaulted | Panama Papers |
| GRAHAM GILES CORPORATION | Intermediary | 31-MAY-2001 | Panama | Defaulted | Panama Papers |
| ASH TRADING CORPORATION | Intermediary | 11-DEC-2000 | Seychelles | Defaulted | Panama Papers |
| CLIPCOMP SOFTWARE LTD. INC. | Intermediary | 27-APR-2001 | Panama | Defaulted | Panama Papers |
| WIDEX PROPERTIES CORPORATION | Intermediary | 23-OCT-2001 | Panama | Defaulted | Panama Papers |
| INDEPENDENT MARKETING CORP. | Intermediary | 03-JUL-2001 | Panama | Defaulted | Panama Papers |
| GREAVE INVESTMENTS CORP. | Intermediary | 30-DEC-1999 | Panama | Defaulted | Panama Papers |
| STRATUS ENTERPRISES S.A. | Intermediary | 27-JAN-1995 | Panama | Defaulted | Panama Papers |
| DUNNING HODSMAN CORPORATION | Intermediary | 27-APR-2001 | Panama | Defaulted | Panama Papers |
| CAPRICORN CO. S.A. | Intermediary | 24-JUL-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.