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 (222)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| STIMELA MINING LIMITED - | Intermediary | 07-SEP-2001 | British Virgin Islands | Changed agent | Panama Papers |
| ARCTIC MINING LTD. | Intermediary | 07-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| CARIBBEAN ENERGY SERVICES LTD. | Intermediary | 28-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| MUREX HOLDINGS S.A. | Intermediary | 04-OCT-2001 | British Virgin Islands | Dissolved | Panama Papers |
| LEGWORLD INC. | Intermediary | 12-FEB-2002 | British Virgin Islands | Defaulted | Panama Papers |
| TECHNICAL INTERNATIONAL SERVICES LTD. | Intermediary | 06-OCT-1992 | British Virgin Islands | Defaulted | Panama Papers |
| BSG RACING LIMITED | Intermediary | 29-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PARVOR TRADING INC. | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| RIVERTON PETROLEUM LTD. | Intermediary | 10-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ARCTIC RESOURCES INTERNATIONAL LTD. | Intermediary | 07-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| STI VENTURES CORP. | Intermediary | 23-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
| The Octea Foundation | Intermediary | 23-FEB-2012 | Panama | Dissolved | Panama Papers |
| AVGOLD MINING INTERNATIONAL LTD. | Intermediary | 02-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SARALAND INVESTMENTS LIMITED | Intermediary | 12-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| LILIMEL CONSULTING S.A. | Intermediary | 07-AUG-2015 | British Virgin Islands | Active | Panama Papers |
| DBP World Limited | Intermediary | 07-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ZETHILL PORTFOLIO INVESTMENTS INC. | Intermediary | 19-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| METALSTAGE LTD. | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| CLADE MANAGEMENT LTD. | Intermediary | 16-MAR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| STANCROSS INTERNATIONAL LTD. | Intermediary | 02-NOV-1999 | British Virgin Islands | 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.