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 (146)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CAPITAL INVESTMENTS LIMITED | Intermediary | 09-NOV-2004 | Seychelles | Defaulted | Panama Papers |
| WOMACK ENTERPRISES LTD. | Intermediary | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| RONDEL GLOBAL LIMITED | Intermediary | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| HANSARD ASSETS INC. | Intermediary | 01-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| ERCROS DEVELOPMENT LIMITED | Intermediary | 09-APR-2009 | British Virgin Islands | Active | Panama Papers |
| NANIA WORLD CONSULTANT LIMITED | Intermediary | 21-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| QUATERNION OVERSEAS LIMITED | Intermediary | 05-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| MANAGERS CAPITAL PORTFOLIO INC. | Intermediary | 10-APR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| TARBES INTERNATIONAL INC. | Intermediary | 17-AUG-2010 | British Virgin Islands | Active | Panama Papers |
| FORTHAM OVERSEAS LTD. | Intermediary | 10-FEB-2011 | British Virgin Islands | Active | Panama Papers |
| ELYNE HOLDINGS CORP. | Intermediary | 25-SEP-2012 | British Virgin Islands | Dissolved | Panama Papers |
| PARALLEL GROUP LIMITED | Intermediary | 07-MAR-2013 | Seychelles | Active | Panama Papers |
| SEATOWN GLOBAL CORP. | Intermediary | 13-JAN-2012 | British Virgin Islands | Changed agent | Panama Papers |
| BUCKSLAND INTERNATIONAL ASSETS S.A. | Intermediary | 02-JUL-2008 | British Virgin Islands | Dissolved | Panama Papers |
| MANFRED GROUP CAPITAL INC. | Intermediary | 05-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| FUTURENET HOLDINGS CORP. | Intermediary | 21-AUG-2013 | Seychelles | Active | Panama Papers |
| ALL ENERGY HOLDING LTD. | Intermediary | 21-MAR-2013 | Seychelles | Active | Panama Papers |
| IDEAL TARGET LIMITED | Intermediary | 15-APR-2013 | Seychelles | Active | Panama Papers |
| RICHACE CONSULTANCY LIMITED | Intermediary | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| LULLY DEVELOPMENT LTD. | Intermediary | 15-FEB-2012 | British Virgin Islands | 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.