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 (1315)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Waitrose Holdings Limited | Intermediary | 01-JUL-2005 | Seychelles | Active | Panama Papers |
| RUNSHINE INTERNATIONAL S.A. | Intermediary | 22-NOV-1993 | Panama | Defaulted | Panama Papers |
| MIRATEX INTERNATIONAL S.A. | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| DICKENS ASSOCIATES CORP. | Intermediary | 17-JAN-2002 | Panama | Defaulted | Panama Papers |
| FRONTIER PROPERTIES CORPORATION | Intermediary | 27-MAR-2007 | Seychelles | Defaulted | Panama Papers |
| PICOIL CHEM S.A. | Intermediary | 11-APR-1995 | Panama | Defaulted | Panama Papers |
| DUROME HOLDINGS INC. | Intermediary | 02-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BLANMONT CONSULTING INTERNATIONAL LTD. | Intermediary | 22-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Global Internet Services Ltd | Intermediary | 18-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GRADINE CORPORATION | Intermediary | 14-FEB-2007 | Samoa | Defaulted | Panama Papers |
| ICEBERGAVO S.A. | Intermediary | 09-JUL-2008 | Seychelles | Defaulted | Panama Papers |
| ARIMAR LIMITED | Intermediary | 23-MAY-2007 | Seychelles | Defaulted | Panama Papers |
| SEYTEL S.A. | Intermediary | 15-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| GRAINVILLE INVESTMENT S.A. | Intermediary | 27-FEB-1991 | Panama | Defaulted | Panama Papers |
| ESTOS HOLDINGS GROUP LIMITED | Intermediary | 10-MAY-2011 | Seychelles | Defaulted | Panama Papers |
| SYMPATHY INVESTMENTS LIMITED | Intermediary | 02-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| LIMASOL MANAGEMENT LTD. | Intermediary | 31-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| KRG Resources Limited | Intermediary | 15-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Sarazen Investments Inc. | Intermediary | 07-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CALTRANE INC. | Intermediary | 08-APR-1998 | 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.