Connections:
Entity (27)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SIXTY NINE CORP. | Intermediary | 05-OCT-1998 | Niue | Defaulted | Panama Papers |
| HARLEY DEVELOPMENT LTD. | Intermediary | 04-JAN-1994 | British Virgin Islands | Inactivated | Panama Papers |
| ELECTRONIC EQUIPMENT LTD. | Intermediary | 25-APR-1995 | Niue | Defaulted | Panama Papers |
| TELMAV GMBH | Intermediary | 03-APR-1998 | Niue | Defaulted | Panama Papers |
| TOHO PORTFOLIO ADVISORS INC. | Intermediary | 18-AUG-1995 | British Virgin Islands | Defaulted | Panama Papers |
| SILVERTEK LTD. | Intermediary | 30-MAR-2000 | Niue | Defaulted | Panama Papers |
| ARENSON COMPANY LIMITED | Intermediary | 05-AUG-1999 | Niue | Defaulted | Panama Papers |
| EXPORTRADE LIMITED | Intermediary | 28-MAY-1997 | Niue | Defaulted | Panama Papers |
| BROWNHILL PROPERTIES LIMITED | Intermediary | 23-SEP-1997 | Niue | Defaulted | Panama Papers |
| WATERMAN CO. GMBH | Intermediary | 25-JUN-1997 | Niue | Defaulted | Panama Papers |
| INCOTEX TRADING LIMITED | Intermediary | 05-AUG-1999 | Niue | Defaulted | Panama Papers |
| BOSTON INVESTORS GROUP LTD. | Intermediary | 20-APR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| GUNARE, LTD. | Intermediary | 30-JAN-2004 | Niue | Defaulted | Panama Papers |
| BARDEN INTERNATIONAL LTD. | Intermediary | 20-SEP-1999 | Niue | Defaulted | Panama Papers |
| CLARE WORLDWIDE LTD. | Intermediary | 05-MAR-2003 | Niue | Defaulted | Panama Papers |
| WILSON FINANCE LIMITED | Intermediary | 11-JUL-1995 | Niue | Defaulted | Panama Papers |
| BLUEDERMANN LTD. | Intermediary | 21-SEP-1999 | Niue | Defaulted | Panama Papers |
| FIRST NATIONAL ASSETS MANAGEMENT, LTD. | Intermediary | 05-JUN-2000 | Niue | Defaulted | Panama Papers |
| HARTWOOD FINANCE LTD. - ex - HARTWOOD LTD. | Intermediary | 26-SEP-2003 | Niue | Defaulted | Panama Papers |
| SOFIDEC COMPANY LIMITED | Intermediary | 23-JUL-1996 | 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.