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 (113)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EQUALIA SERVICES B.V.I.) LIMITED | Intermediary | 11-DEC-2001 | British Virgin Islands | Defaulted | Panama Papers |
| MOONSPRING FOUNDATION | Intermediary | 20-JUL-2009 | Panama | Defaulted | Panama Papers |
| ROYALTON HOLDINGS GROUP LTD. | Intermediary | 19-AUG-2004 | British Virgin Islands | Inactivated | Panama Papers |
| B&V FOUNDATION | Intermediary | 02-JUN-2015 | Panama | Active | Panama Papers |
| PALEZZA TRADING S.A. | Intermediary | 28-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| MADE VENTURES L.P. | Intermediary | 03-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
| PRESTON TRADING GROUP LIMITED | Intermediary | 08-APR-2003 | British Virgin Islands | Dissolved | Panama Papers |
| SHINETOR PORTFOLIO LIMITED | Intermediary | 08-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| Area Foundation | Intermediary | 13-MAR-2014 | Panama | Active | Panama Papers |
| UCELLO CORPORATION | Intermediary | 26-FEB-2003 | British Virgin Islands | Dissolved | Panama Papers |
| Verhill Corporate Ltd S.A. | Intermediary | 24-APR-2014 | Panama | Active | Panama Papers |
| MAROC DISTRIB LLC CALL CENTER INTERNATIONAL LLC) | Intermediary | 04-SEP-2003 | Nevada | Defaulted | Panama Papers |
| LEMONGRASS HOLDINGS S.A. | Intermediary | 16-MAR-2011 | Panama | Defaulted | Panama Papers |
| AA WASTE MANAGEMENT LLC | Intermediary | 20-APR-2005 | Nevada | Changed agent | Panama Papers |
| SILKBORG EQUITIES S.A. | Intermediary | 04-MAR-2011 | Panama | Dissolved | Panama Papers |
| QM CONSULTING S.A. | Intermediary | 12-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| OSBORN FINANCIAL INC. | Intermediary | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| EMERGING MARKET INVESTORS (EMI) 1 LLC | Intermediary | 24-JAN-2005 | Nevada | Active | Panama Papers |
| KENDRA COMMERCIAL LIMITED | Intermediary | 24-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| EG Events Inc. | Intermediary | 26-FEB-2014 | 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.