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 (569)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| QUADRIAN PROPERTIES INC. | Intermediary | 29-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| STENAT COMPANY LTD. | Intermediary | 06-NOV-1996 | British Virgin Islands | Defaulted | Panama Papers |
| CAFTAN INTERNATIONAL S.A. | Intermediary | 23-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| YERTH SERVICES S.A. | Intermediary | 07-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BACKBONE INVESTMENTS LTD. | Intermediary | 06-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| DIWA MANAGEMENT CORP. | Intermediary | 20-JUL-2001 | Panama | Defaulted | Panama Papers |
| UNIONVILLE INTERNATIONAL S.A. | Intermediary | 09-OCT-2000 | Panama | Defaulted | Panama Papers |
| CHAMBESY TRADING S.A. | Intermediary | 26-SEP-2005 | Seychelles | Defaulted | Panama Papers |
| CADIRA INTERNATIONAL S.A. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| DUBACH PROPERTIES SA | Intermediary | 01-FEB-2007 | Seychelles | Defaulted | Panama Papers |
| LAREDO INVESTMENT CORP. | Intermediary | 10-NOV-2006 | Seychelles | Defaulted | Panama Papers |
| FIRMGROVE HOLDINGS LIMITED | Intermediary | 06-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| HALPIN FINANCE LTD. | Intermediary | 09-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| DEWET TRADING LTD. | Intermediary | 09-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| FOUNDATION FOR THE SUPPORT OF ENTERPRISES OF THE FUEL & ENERGY COMPLEX (PANAMA) | Intermediary | 27-SEP-2013 | Panama | Active | Panama Papers |
| KERMER COMPANY INC. | Intermediary | 20-NOV-2001 | Panama | Defaulted | Panama Papers |
| VICTORY MANAGEMENT S.A. | Intermediary | 05-MAR-1999 | Seychelles | Defaulted | Panama Papers |
| KONNEX INTERNATIONAL CORP. | Intermediary | 14-SEP-2005 | Seychelles | Defaulted | Panama Papers |
| IMBERWORTH FINANCE S.A. | Intermediary | 02-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| FIRDAZ INVESTMENTS CORP. | Intermediary | 29-JUL-2004 | Seychelles | 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.