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 (136)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ADEMCO MANAGEMENT CORP. | Intermediary | 20-NOV-1998 | British Virgin Islands | Dissolved | Panama Papers |
| OVERSEAS INVEST ADVISORS INC. | Intermediary | 28-OCT-1996 | British Virgin Islands | Dissolved | Panama Papers |
| REALM HOLDING CORP. | Intermediary | 04-JUL-2000 | British Virgin Islands | Dissolved | Panama Papers |
| NERIS INTERNATIONAL CORP. | Intermediary | 03-JAN-1996 | British Virgin Islands | Dissolved | Panama Papers |
| DALENHILL FINANCE LTD. | Intermediary | 03-JUL-2001 | British Virgin Islands | Changed agent | Panama Papers |
| PENHASCO CORPORATION | Intermediary | 11-SEP-2000 | British Virgin Islands | Dissolved | Panama Papers |
| ENLIGHT INVESTMENTS CORP. | Intermediary | 30-NOV-1999 | British Virgin Islands | Dissolved | Panama Papers |
| NORA ENERGY CORP. | Intermediary | 22-DEC-1993 | Panama | Defaulted | Panama Papers |
| APRODOM PROPERTIES S.A. | Intermediary | 15-FEB-2000 | British Virgin Islands | Changed agent | Panama Papers |
| SEGOL LTD. | Intermediary | 31-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| ART SERVICES LIMITED | Intermediary | 02-JAN-1997 | British Virgin Islands | Dissolved | Panama Papers |
| GABOMED LIMITED | Intermediary | 14-MAY-1997 | Niue | Dissolved | Panama Papers |
| BARK TRADE AND FINANCE INC. | Intermediary | 15-DEC-1993 | Panama | Defaulted | Panama Papers |
| ARDEX TRADING S.A. | Intermediary | 04-JAN-2000 | British Virgin Islands | Changed agent | Panama Papers |
| THE ACCESSORY TRADE COMPANY | Intermediary | 18-OCT-2000 | Niue | Dissolved | Panama Papers |
| MEC-SAROGLIA LTD. | Intermediary | 14-SEP-2000 | Niue | Dissolved | Panama Papers |
| MAGICLICK LIMITED | Intermediary | 01-DEC-2000 | Niue | Dissolved | Panama Papers |
| NETCOM CONSULTANTS LIMITED | Intermediary | 07-MAR-2001 | British Virgin Islands | Dissolved | Panama Papers |
| INCOTRADE GROUP INC. | Intermediary | 28-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
| AROMER INVESTMENTS S.A. | Intermediary | 05-JUL-1999 | British Virgin Islands | Dissolved | 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.