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 (584)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Brankwich Limited | Intermediary | 05-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| Bourbon International Foundation | Intermediary | 27-JUL-2010 | Panama | Active | Panama Papers |
| PACA S.A. | Intermediary | 13-JAN-2005 | Samoa | Defaulted | Panama Papers |
| Amilias Investments Finance Corp. | Intermediary | 12-SEP-2011 | British Virgin Islands | Active | Panama Papers |
| Stanford Silver Investments Ltd. | Intermediary | 21-NOV-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Keirin Trading Corp. | Intermediary | 09-AUG-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Troskanti Corp. | Intermediary | 16-FEB-2011 | British Virgin Islands | Defaulted | Panama Papers |
| MANTRIXA S.A. | Intermediary | 10-JUN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| Tradesk S.A. Limited | Intermediary | 22-MAY-2006 | Samoa | Inactivated | Panama Papers |
| Vansa Corp. | Intermediary | 13-DEC-2007 | Samoa | Defaulted | Panama Papers |
| PROTEKO LTD. | Intermediary | 16-MAY-2008 | Seychelles | Defaulted | Panama Papers |
| TRENDY POWER CORP. | Intermediary | 05-JUN-2002 | Panama | Defaulted | Panama Papers |
| AFK Invest Limited | Intermediary | 05-APR-2007 | Seychelles | Defaulted | Panama Papers |
| Technicom Ltd. | Intermediary | 11-APR-2008 | Seychelles | Inactivated | Panama Papers |
| Quantisma S.A. | Intermediary | 19-FEB-2008 | Seychelles | Inactivated | Panama Papers |
| Paolana Ltd. | Intermediary | 03-JAN-2008 | Seychelles | Defaulted | Panama Papers |
| PLAWERA CORP. | Intermediary | 10-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Nextuna Corp. | Intermediary | 06-MAR-2014 | Seychelles | Active | Panama Papers |
| SANINA LIMITED | Intermediary | 26-OCT-2004 | Samoa | Defaulted | Panama Papers |
| OCTONEW FOUNDATION | Intermediary | 13-APR-2010 | 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.