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 | |
|---|---|---|---|---|---|
| OPTICON ENTERPRISE S.A. | Intermediary | 14-MAR-1986 | Panama | Active | Panama Papers |
| TOP KING MANAGEMENT LTD. | Intermediary | 25-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MOONSHINE COMPANY LTD. | Intermediary | 16-SEP-1991 | British Virgin Islands | Defaulted | Panama Papers |
| HARWOOD ENTERPRISES LIMITED | Intermediary | 12-JAN-1993 | British Virgin Islands | Dissolved | Panama Papers |
| UNION MATCH INVESTMENT LTD. | Intermediary | 23-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| GLADIOLI ENTERPRISE INC. | Intermediary | 31-JAN-1986 | Panama | Active | Panama Papers |
| JACKINSON EQUITIES S.A. | Intermediary | 21-JUL-1987 | Panama | Active | Panama Papers |
| UNION LINK LIMITED | Intermediary | 04-JUL-1997 | British Virgin Islands | Dissolved | Panama Papers |
| GLAD STRONG LIMITED | Intermediary | 04-JAN-1999 | British Virgin Islands | Dissolved | Panama Papers |
| PROMINENT INVESTMENT S.A. | Intermediary | 19-JUN-1987 | Panama | Active | Panama Papers |
| SWIZI FINANCE S.A. | Intermediary | 09-OCT-1987 | Panama | Active | Panama Papers |
| TRASSIDA DEVELOPMENT S.A. | Intermediary | 22-JUN-1987 | Panama | Active | Panama Papers |
| TYSON DEVELOPMENT CORP. | Intermediary | 11-JAN-1989 | Panama | Active | Panama Papers |
| PRUDENCE DEVELOPMENT INC. | Intermediary | 11-MAR-1987 | Panama | Dissolved | Panama Papers |
| NEAPO ENTERPRISES INC. | Intermediary | 08-OCT-1987 | Panama | Active | Panama Papers |
| POKA DEVELOPMENT S.A. | Intermediary | 05-AUG-1987 | Panama | Active | Panama Papers |
| ULASIS INVESTMENTS LTD. | Intermediary | 18-JAN-1991 | British Virgin Islands | Defaulted | Panama Papers |
| ROYAL GARDEN HOTELS INTERNATIONAL CORPORATION | Intermediary | 30-MAR-1994 | Panama | Dissolved | Panama Papers |
| WILLISTON INVESTMENT S.A. | Intermediary | 20-JUL-1987 | Panama | Active | Panama Papers |
| TOP TARGET INVESTMENTS LTD. | Intermediary | 28-FEB-2000 | British Virgin Islands | 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.