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 (75)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MEGGS ENTERPRISES, INC. | Intermediary | 28-AUG-1985 | Panama | Bad debt account | Panama Papers |
| COURTINA LIMITED | Intermediary | 25-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
| STERLING GROUP ENGINEERING LIMITED | Intermediary | 21-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
| BANLA GROUP S.A. | Intermediary | 11-MAY-2000 | British Virgin Islands | Inactivated | Panama Papers |
| OSTINBOURG HOLDING CORP. | Intermediary | 06-JUN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| KEBRORSIL INVESTMENT INC. | Intermediary | 03-JAN-2011 | Panama | Defaulted | Panama Papers |
| ETOILE TEAM INC. | Intermediary | 26-NOV-2009 | Panama | Defaulted | Panama Papers |
| PACIFIC HEIGHTS RESOURCES CORP. | Intermediary | 08-OCT-2014 | British Virgin Islands | Active | Panama Papers |
| CADWALL GLOBAL S.A. | Intermediary | 11-AUG-2008 | Panama | Defaulted | Panama Papers |
| Faroli Technology Group S.A. | Intermediary | 27-NOV-2008 | Panama | Active | Panama Papers |
| ROSEFLOWER INTERNATIONAL S.A. | Intermediary | 20-SEP-2006 | Seychelles | Defaulted | Panama Papers |
| GALBANE HOLDINGS OVERSEAS INC. | Intermediary | 12-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BROWNSTONE GROUP CORPORATION | Intermediary | 26-JUN-2012 | Panama | Active | Panama Papers |
| BLEYER MARKETING LIMITED | Intermediary | 11-NOV-2010 | British Virgin Islands | Dissolved | Panama Papers |
| PHILBECK HOLDINGS CORPORATION | Intermediary | 20-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| DYSON FINANCE LIMITED | Intermediary | 11-NOV-2010 | British Virgin Islands | Dissolved | Panama Papers |
| OAKRIDGE INVESTMENT GROUP CORPORATION | Intermediary | 20-OCT-2010 | Panama | Active | Panama Papers |
| ROSKO ENTERPRISES INC. | Intermediary | 04-DEC-2013 | British Virgin Islands | Active | Panama Papers |
| GLYVE BUSINESS CORP. | Intermediary | 23-JUN-2008 | Panama | Active | Panama Papers |
| RODI EQUITIES INCORPORATED | Intermediary | 25-FEB-2008 | Panama | Active | 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.