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 (58)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WOTAN INVESTMENTS LIMITED AND OTHERS -STEVEN SCOTT BLAKE & C | Intermediary | 01-JAN-1996 | Panama | Bad debt account | Panama Papers |
| BURTON INTERNATIONAL FOUNDATION | Intermediary | 20-JAN-2014 | Panama | Active | Panama Papers |
| Compagnie Financière Privée S.A. | Intermediary | 14-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| NURIT S.A. | Intermediary | 30-JUL-2014 | Seychelles | Active | Panama Papers |
| LULAND CORP. | Intermediary | 18-DEC-2008 | Seychelles | Defaulted | Panama Papers |
| MUKO CORP. | Intermediary | 18-MAR-2009 | Seychelles | Defaulted | Panama Papers |
| PERSHING & CIE INC. | Intermediary | 07-AUG-2008 | Seychelles | Defaulted | Panama Papers |
| WILDHORSE CORP. | Intermediary | 18-SEP-2006 | Seychelles | Defaulted | Panama Papers |
| BANZAI TRADING CORP. | Intermediary | 23-SEP-2008 | Seychelles | Defaulted | Panama Papers |
| JUVENTUS INC. | Intermediary | 08-AUG-2007 | Seychelles | Defaulted | Panama Papers |
| INTERNATIONAL DEVELOPMENT CORP. | Intermediary | 06-JUL-2009 | Seychelles | Defaulted | Panama Papers |
| LUCKY CHARM VENTURES S.A. | Intermediary | 19-MAY-2008 | Seychelles | Defaulted | Panama Papers |
| DUNNING PORTFOLIO ADVISORS INC. | Intermediary | 26-FEB-2010 | Seychelles | Active | Panama Papers |
| MIRRIL INC. | Intermediary | 18-DEC-2008 | Seychelles | Defaulted | Panama Papers |
| CAPUCINE CORP. | Intermediary | 07-NOV-2013 | Seychelles | Active | Panama Papers |
| MARANZALLA LTD. | Intermediary | 29-OCT-2007 | Seychelles | Defaulted | Panama Papers |
| MIMOZA S.A. | Intermediary | 14-NOV-2013 | Seychelles | Active | Panama Papers |
| YODA LTD. | Intermediary | 18-SEP-2006 | Seychelles | Defaulted | Panama Papers |
| SOUTH FORK S.A. | Intermediary | 03-MAY-2007 | Seychelles | Defaulted | Panama Papers |
| HOLLOVER INC. | Intermediary | 18-DEC-2008 | 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.