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 (284)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| STAR COMMERCIAL ENTERPRISES INC. | Intermediary | 27-SEP-1989 | Panama | Dissolved | Panama Papers |
| ADDERLEY PROPERTIES S.A. | Intermediary | 05-JAN-1990 | Panama | Defaulted | Panama Papers |
| DALE ASSOCIATES INC. | Intermediary | 14-DEC-1987 | Panama | Defaulted | Panama Papers |
| TOP HILL INVESTMENTS HOLDINGS LTD. | Intermediary | 05-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| GRANTLEY HOLDINGS S.A. | Intermediary | 31-JAN-1990 | Panama | Dissolved | Panama Papers |
| SIN KON HOLDINGS INC. | Intermediary | 11-JAN-1988 | Panama | Defaulted | Panama Papers |
| FRISING INC. | Intermediary | 07-JAN-1992 | Panama | Defaulted | Panama Papers |
| HARROWELL INC. | Intermediary | 10-JAN-1991 | Panama | Dissolved | Panama Papers |
| LOYAL KING MANAGEMENT LTD. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| EVERBEST HOLDINGS LIMITED INC. | Intermediary | 03-MAY-1991 | Panama | Dissolved | Panama Papers |
| WESTHEAD INVESTMENTS INC. | Intermediary | 27-SEP-1989 | Panama | Dissolved | Panama Papers |
| SIXTY EIGHT INTERNATIONAL LTD. | Intermediary | 31-AUG-2015 | British Virgin Islands | Active | Panama Papers |
| BREDE INC. | Intermediary | 05-JAN-1990 | Panama | Dissolved | Panama Papers |
| WALTHOM EQUITIES S.A. | Intermediary | 10-JAN-1991 | Panama | Defaulted | Panama Papers |
| FINSWOOD INC. | Intermediary | 07-JAN-1992 | Panama | Defaulted | Panama Papers |
| SHIRLEA HOLDINGS S.A. | Intermediary | 05-JAN-1990 | Panama | Dissolved | Panama Papers |
| SILKWAY WORLDWIDE LTD. INC. | Intermediary | 29-FEB-1988 | Panama | Dissolved | Panama Papers |
| HIPSET INVESTMENTS INC. | Intermediary | 14-JUN-1989 | Panama | Dissolved | Panama Papers |
| CHINNERY TRADE DEVELOPMENT INC. | Intermediary | 22-JAN-1991 | Panama | Dissolved | Panama Papers |
| CONCANNON PROPERTIES CORP. | Intermediary | 19-MAY-1987 | Panama | 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.