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 (220)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PROJECT RESOURCE MANAGEMENT (PRM) INTERNATIONAL LTD. | Intermediary | 19-MAR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| ACOTA HOLDING INC. | Intermediary | 04-JUN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| SOGETEC OVERSEAS INC. | Intermediary | 28-SEP-1987 | Panama | Dissolved | Panama Papers |
| SIRVALLEY CORP. | Intermediary | 18-NOV-1983 | Panama | Dissolved | Panama Papers |
| CORAL RESORTS DEVELOPMENT LTD. INC. | Intermediary | 28-AUG-1986 | Panama | Dissolved | Panama Papers |
| BARIMO INTERNATIONAL S.A. | Intermediary | 13-MAY-1974 | Panama | Defaulted | Panama Papers |
| NORDIC CONSULTANTS OVERSEAS INC. | Intermediary | 01-FEB-1986 | Panama | Dissolved | Panama Papers |
| LOCKMER FINANCE S.A. | Intermediary | 19-DEC-1988 | Panama | Dissolved | Panama Papers |
| LANDOLT HOLDING INC. | Intermediary | 02-JUN-1989 | Panama | Defaulted | Panama Papers |
| KINROW FINANCE S.A. | Intermediary | 17-JUL-1987 | Panama | Dissolved | Panama Papers |
| GARBAWI SAMADI GROUP S.A. | Intermediary | 26-DEC-1984 | Panama | Dissolved | Panama Papers |
| NEW TIMBERGATE CORPORATION | Intermediary | 17-JAN-1985 | Panama | Defaulted | Panama Papers |
| SPALDING GROUP INC. | Intermediary | 21-JAN-1994 | Panama | Defaulted | Panama Papers |
| PRIVATE FINANCIAL GROUP INC. | Intermediary | 19-NOV-1985 | Panama | Dissolved | Panama Papers |
| FARNIA HILL INVESTMENTS S.A. | Intermediary | 23-JAN-2001 | British Virgin Islands | Dissolved | Panama Papers |
| TRANSMAS PROPERTY S.A. | Intermediary | 26-MAR-1974 | Panama | Dissolved | Panama Papers |
| ASSOCIATED ARTISTS INC., PANAMA | Intermediary | 21-JAN-1975 | Panama | Dissolved | Panama Papers |
| DURHAM RESSOURCES LTD. | Intermediary | 21-OCT-1999 | Niue | Dissolved | Panama Papers |
| OVERTON FINANCE CORP. | Intermediary | 03-JUN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| GANBROOK MANAGEMENT INC. | Intermediary | 14-JUL-1998 | 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.