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 (327)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PORTELET TRADING LIMITED | Intermediary | 31-JUL-1998 | British Virgin Islands | Changed agent | Panama Papers |
| INFOSYS COMMUNICATIONS LIMITED | Intermediary | 14-JAN-1998 | British Virgin Islands | Dissolved | Panama Papers |
| WYDEHURST INTERNATIONAL LIMITED | Intermediary | 25-FEB-1997 | British Virgin Islands | Dissolved | Panama Papers |
| OPT INTERNATIONAL COMPANY LIMITED | Intermediary | 25-SEP-1998 | British Virgin Islands | Changed agent | Panama Papers |
| GALT FINANCIAL CORPORATION | Intermediary | 19-DEC-1995 | British Virgin Islands | Defaulted | Panama Papers |
| ALLEYNE CONSULTANTS LIMITED | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ALITAS LIMITED | Intermediary | 01-SEP-1993 | British Virgin Islands | Defaulted | Panama Papers |
| DAVENPORT INC. | Intermediary | 10-JUL-1978 | Panama | Inactivated | Panama Papers |
| JAMRAH INTERNATIONAL S.A. | Intermediary | 04-JUL-1991 | Panama | Defaulted | Panama Papers |
| BARJO INVESTMENTS INC. | Intermediary | 29-APR-1993 | Panama | Defaulted | Panama Papers |
| GRAIN DISTRIBUTORS S.A. | Intermediary | 13-OCT-1989 | Panama | Dissolved | Panama Papers |
| LAMIA PROPERTIES INC. | Intermediary | 17-DEC-1987 | Panama | Dissolved | Panama Papers |
| LE PAVILLON INTERNATIONAL S.A. | Intermediary | 06-OCT-1987 | Panama | Inactivated | Panama Papers |
| MATERIAL MANAGEMENT INC. | Intermediary | 06-JAN-1988 | Panama | Dissolved | Panama Papers |
| ST. ETIENNE INTERNATIONAL LIMITED | Intermediary | 07-JAN-1997 | British Virgin Islands | Dissolved | Panama Papers |
| UNIVERSAL OVERSEAS INVESTMENTS CORPORATION LIMITED | Intermediary | 15-SEP-1993 | British Virgin Islands | Inactivated | Panama Papers |
| PAN AERO HOLDINGS S.A. | Intermediary | 11-NOV-1987 | Panama | Dissolved | Panama Papers |
| ROSEHALL INVESTMENTS INC. | Intermediary | 29-JAN-1992 | Panama | Bad debt account | Panama Papers |
| EURO ASIAN SUPPLIES INC. | Intermediary | 13-OCT-1989 | Panama | Dissolved | Panama Papers |
| OMVE LIMITED | Intermediary | 26-NOV-1996 | British Virgin Islands | Changed agent | 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.