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 (137)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DAWNBREAK INVESTMENTS CORP. | Intermediary | 26-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ORAMA FOUNDATION | Intermediary | 24-JUL-2002 | Panama | Defaulted | Panama Papers |
| STAS ENTERPRISES LTD. | Intermediary | 11-FEB-1999 | Niue | Defaulted | Panama Papers |
| GASTOMI REAL ESTATE CORP. | Intermediary | 08-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
| ARLEDON HOLDING LTD. | Intermediary | 10-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| MONTANA INVESTMENTS LTD. | Intermediary | 18-JAN-2000 | Niue | Defaulted | Panama Papers |
| WARREN INTERNATIONAL LIMITED | Intermediary | 10-JUN-1997 | Niue | Defaulted | Panama Papers |
| AUTOSPEED LIMITED | Intermediary | 09-NOV-2000 | Niue | Defaulted | Panama Papers |
| BRANDO COMPANIA NAVIERA LTD. | Intermediary | 15-APR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| RTC LIMITED | Intermediary | 04-MAR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| LAMBERT BUSINESS INC. | Intermediary | 21-NOV-1986 | Panama | Defaulted | Panama Papers |
| LUCILLA PROPERTIES S.A. | Intermediary | 24-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
| DOMMIS PROPERTIES S.A. | Intermediary | 10-APR-2001 | Panama | Defaulted | Panama Papers |
| BREDA B.V. | Intermediary | 21-APR-1997 | Niue | Defaulted | Panama Papers |
| I. & F. INTERNATIONAL LIMITED | Intermediary | 22-APR-2002 | Niue | Defaulted | Panama Papers |
| FRIENDS OF BASKETBALL S.A. | Intermediary | 08-FEB-1999 | Niue | Defaulted | Panama Papers |
| PROMETHEUS HOLDING LIMITED | Intermediary | 01-OCT-2001 | Niue | Defaulted | Panama Papers |
| GLOBALCONNECT LTD. | Intermediary | 30-NOV-2001 | Niue | Defaulted | Panama Papers |
| DICKENS LIMITED | Intermediary | 15-MAR-1991 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL INVEST LIMITED COMPANY | Intermediary | 29-AUG-2001 | Nevada | 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.