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 (65)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CREST INTERNATIONAL TRUST CORPORATION LIMITED | Intermediary | 18-NOV-1988 | British Virgin Islands | Defaulted | Panama Papers |
| COMET DEVELOPMENTS LIMITED | Intermediary | 11-FEB-1992 | British Virgin Islands | Defaulted | Panama Papers |
| LAPIS MANAGEMENT LIMITED | Intermediary | 18-SEP-2000 | Niue | Inactivated | Panama Papers |
| CLIFTON HOLDINGS LIMITED | Intermediary | 21-FEB-1989 | British Virgin Islands | Defaulted | Panama Papers |
| BANDA VERDE S.A. | Intermediary | 13-FEB-1996 | Panama | Defaulted | Panama Papers |
| GELTON HOLDINGS LIMITED | Intermediary | 17-JUL-1989 | British Virgin Islands | Defaulted | Panama Papers |
| MICRA INVESTMENTS S. A. | Intermediary | 16-JUN-1983 | Panama | Active | Panama Papers |
| INDIGO LIMITED | Intermediary | 27-JUN-2001 | Niue | Inactivated | Panama Papers |
| NALA PROPERTIES, S.A. | Intermediary | 12-JUN-1986 | Panama | Active | Panama Papers |
| BANDA AZUL S.A. | Intermediary | 13-FEB-1996 | Panama | Defaulted | Panama Papers |
| BROWNPATH PROPERTIES LIMITED | Intermediary | 28-APR-1995 | British Virgin Islands | Defaulted | Panama Papers |
| IVY HOLDINGS LIMITED | Intermediary | 27-APR-2004 | Niue | Defaulted | Panama Papers |
| SOCIEDAD INTER-ARGENTINA DE COMERCIO, S.A. | Intermediary | 06-APR-1988 | Panama | Defaulted | Panama Papers |
| ORCHARD LIMITED | Intermediary | 21-FEB-1989 | British Virgin Islands | Defaulted | Panama Papers |
| FAIRMEAD CONSULTANTS LIMITED | Intermediary | 20-DEC-1999 | Niue | Dissolved | Panama Papers |
| INVESTMENTS TOWER INC. | Intermediary | 01-NOV-1984 | Panama | Defaulted | Panama Papers |
| INTERTRADE LIMITED | Intermediary | 12-NOV-1999 | Niue | Defaulted | Panama Papers |
| ALIQUANDO INC. | Intermediary | 20-JAN-1988 | Panama | Defaulted | Panama Papers |
| WYNSLIE ENTERPRISES LIMITED | Intermediary | 07-JAN-1998 | Niue | Inactivated | Panama Papers |
| HEMISPHERE TRADING LIMITED | Intermediary | 18-SEP-1990 | 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.