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 (264)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| STUDIO 2000 LIMITED | Intermediary | 14-JAN-2000 | Niue | Defaulted | Panama Papers |
| COLDRIDGE PROPERTIES LIMITED | Intermediary | 30-JUL-2001 | Niue | Defaulted | Panama Papers |
| FAYWOOD INTERNATIONAL LTD. | Intermediary | 08-AUG-2001 | Niue | Inactivated | Panama Papers |
| WALGREEN ENGINEERING AG | Intermediary | 28-DEC-1995 | Niue | Defaulted | Panama Papers |
| INTERNATIONAL GRAPHIC EQUIPMENT AND SYSTEMS LIMITED | Intermediary | 13-DEC-1999 | Niue | Defaulted | Panama Papers |
| MARSAR INVESTMENTS LIMITED | Intermediary | 30-APR-2001 | Niue | Defaulted | Panama Papers |
| HARDCASTLE CO. LIMITED INC. | Intermediary | 04-JUL-2001 | Panama | Defaulted | Panama Papers |
| KIRIAN TRADING INC. | Intermediary | 29-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| TOMBELL FINANCE LTD. | Intermediary | 27-NOV-1998 | Niue | Defaulted | Panama Papers |
| FIRST DIAMOND CORPORATION INTERNATIONAL INC. | Intermediary | 19-NOV-1996 | Niue | Defaulted | Panama Papers |
| ALABAMA INTERNATIONAL LTD. | Intermediary | 13-JAN-2000 | Seychelles | Defaulted | Panama Papers |
| FULCHER FACTORING LIMITED | Intermediary | 11-JUN-1999 | Niue | Defaulted | Panama Papers |
| FRAYBELL COMPANY INC. | Intermediary | 09-MAR-2000 | Panama | Inactivated | Panama Papers |
| SOL INVESTMENTS INC. | Intermediary | 13-JAN-2000 | Seychelles | Defaulted | Panama Papers |
| GESCO INTERNATIONAL LIMITED INC. | Intermediary | 13-SEP-2001 | Panama | Defaulted | Panama Papers |
| KEYSTAR HOLDINGS INC. | Intermediary | 08-AUG-2001 | Niue | Relocated in new jurisdiction | Panama Papers |
| WOLKAN FINANCE GROUP INC. | Intermediary | 26-OCT-2004 | British Virgin Islands | Inactivated | Panama Papers |
| DIXON INVESTMENTS & HOLDINGS INC. | Intermediary | 29-NOV-2000 | Niue | Defaulted | Panama Papers |
| DALCO ENTERPRISES LIMITED | Intermediary | 23-AUG-2001 | Niue | Defaulted | Panama Papers |
| LCI REAL ESTATE LIMITED | Intermediary | 19-MAY-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.