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 (87)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NAGRIM TRADING LIMITED | Intermediary | 31-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| PADDINGTON TRADING GROUP S.A. | Intermediary | 05-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| INTERFINANCE CO. LTD. | Intermediary | 25-JAN-1999 | Niue | Defaulted | Panama Papers |
| SITRADE CO. LTD. | Intermediary | 09-DEC-1997 | Niue | Defaulted | Panama Papers |
| INTERMEDIA S.A. | Intermediary | 09-MAR-2000 | Niue | Defaulted | Panama Papers |
| TRAFFIC COMPANY INC. | Intermediary | 27-MAR-2000 | Panama | Defaulted | Panama Papers |
| BRAVER TRADE LTD. | Intermediary | 05-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| INDEMO CORPORATION | Intermediary | 05-DEC-1995 | British Virgin Islands | Defaulted | Panama Papers |
| ESIS INTERNATIONAL CORP. | Intermediary | 05-DEC-1995 | British Virgin Islands | Changed agent | Panama Papers |
| FLINTWOOD MANAGEMENT INC. | Intermediary | 21-MAY-1997 | British Virgin Islands | Dissolved | Panama Papers |
| C.R.T. CHEMICALS & RESINS TRADING INC. | Intermediary | 08-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| COMOFIN GROUP LIMITED | Intermediary | 28-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
| CENTAR INTERNATIONAL S.A. | Intermediary | 14-OCT-1999 | Niue | Defaulted | Panama Papers |
| INCONISA S.A. | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| INTRAMAR MARITIME LIMITED | Intermediary | 11-NOV-1999 | British Virgin Islands | Changed agent | Panama Papers |
| ELITE ASSET MANAGEMENT LTD. | Intermediary | 02-NOV-1999 | British Virgin Islands | Changed agent | Panama Papers |
| ASTAR HOLDINGS INC. | Intermediary | 31-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
| TAUBER INDUSTRIES LIMITED | Intermediary | 04-OCT-1999 | British Virgin Islands | Changed agent | Panama Papers |
| CENTER STAGE HOLDING LTD. | Intermediary | 10-MAR-1999 | British Virgin Islands | Changed agent | Panama Papers |
| SEAPAS INTERNATIONAL INC. | Intermediary | 04-JAN-2000 | British Virgin Islands | Changed agent | 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.