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 (164)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OMEGA CONSULTANTS LIMITED | Intermediary | 11-MAY-1994 | British Virgin Islands | Defaulted | Panama Papers |
| THOMPSON BUSINESS LIMITED | Intermediary | 20-JUL-1990 | British Virgin Islands | Changed agent | Panama Papers |
| BRISTOL ENTERPRISES LTD. | Intermediary | 03-OCT-1990 | British Virgin Islands | Changed agent | Panama Papers |
| WHITESTONE TRADING LIMITED | Intermediary | 27-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| TOP FORM LTD. | Intermediary | 21-JUN-1996 | Niue | Defaulted | Panama Papers |
| GLOBUS HANDELSHOF GMBH & CO. | Intermediary | 25-MAR-1999 | Niue | Dissolved | Panama Papers |
| WHITEHILL CAPITAL RESOURCES INC. | Intermediary | 13-DEC-1996 | British Virgin Islands | Defaulted | Panama Papers |
| NIRBER LIMITED | Intermediary | 22-DEC-1999 | Niue | Dissolved | Panama Papers |
| KABETEC LIMITED | Intermediary | 25-FEB-2000 | Niue | Dissolved | Panama Papers |
| TRACO COMMODITIES TRADING LTD. | Intermediary | 10-AUG-1995 | British Virgin Islands | Defaulted | Panama Papers |
| CEP INTERNATIONAL S.A. | Intermediary | 12-JAN-2001 | Niue | Defaulted | Panama Papers |
| INTERNATIONAL AGRORESEARCH TRADING S.A. | Intermediary | 10-OCT-2000 | Niue | Defaulted | Panama Papers |
| CYBERGOLD MGT LTD. | Intermediary | 30-NOV-1999 | Niue | Dissolved | Panama Papers |
| PLATIA LIMITED | Intermediary | 28-MAR-2000 | Niue | Dissolved | Panama Papers |
| PRIMEWELL GROUP S.A. | Intermediary | 03-MAR-1999 | Niue | Defaulted | Panama Papers |
| ART & DESIGN LTD. | Intermediary | 10-AUG-1995 | British Virgin Islands | Changed agent | Panama Papers |
| PARAVALE TRADING LIMITED | Intermediary | 04-FEB-2000 | Niue | Defaulted | Panama Papers |
| REYM LIMITED | Intermediary | 18-MAY-2000 | Niue | Dissolved | Panama Papers |
| FIRMEX INTERNATIONAL LTD. | Intermediary | 03-AUG-1995 | British Virgin Islands | Defaulted | Panama Papers |
| CABALA - TECH LIMITED | Intermediary | 04-OCT-2000 | Niue | 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.