Connections:
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Entity (64)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TEKNO-PHONE S.A. | Intermediary | 04-DEC-1997 | Niue | Defaulted | Panama Papers |
| FEPCO INVESTMENTS CORP. | Intermediary | 21-JAN-1997 | Niue | Defaulted | Panama Papers |
| GLOBAL COMPANY INC. | Intermediary | 07-MAR-2002 | Panama | Defaulted | Panama Papers |
| NORELCO TRADING INC. | Intermediary | 11-JUL-1995 | Panama | Defaulted | Panama Papers |
| SOUTHGATE VENTURES LTD. | Intermediary | 30-SEP-1996 | Niue | Defaulted | Panama Papers |
| MAG FINANCE CORPORATION | Intermediary | 27-JAN-1997 | Niue | Defaulted | Panama Papers |
| NAFTA INTERNATIONAL S.A. | Intermediary | 17-FEB-1997 | Niue | Defaulted | Panama Papers |
| LOSADA INVESTMENTS S.A. | Intermediary | 19-JAN-1990 | Panama | Defaulted | Panama Papers |
| FORMULA PROJECT LTD. | Intermediary | 03-DEC-1999 | Niue | Defaulted | Panama Papers |
| SYMCO ENTERPRISES LIMITED | Intermediary | 18-AUG-1995 | British Virgin Islands | Defaulted | Panama Papers |
| ORBIT PETROLEUM S.A. | Intermediary | 22-JAN-1998 | Panama | Defaulted | Panama Papers |
| OVERSEAS INVESTMENTS LTD. | Intermediary | 03-JUL-1996 | Niue | Defaulted | Panama Papers |
| M.B. COMMODITIES & CO. LTD. | Intermediary | 11-JUL-1995 | Niue | Defaulted | Panama Papers |
| MIDDLE EAST ENERGY LTD. | Intermediary | 02-DEC-1996 | Niue | Defaulted | Panama Papers |
| EXECUTIVE MANAGEMENT INC. | Intermediary | 30-MAY-1995 | Niue | Defaulted | Panama Papers |
| ROBECO TRADING LIMITED | Intermediary | 28-JUL-1995 | Niue | Defaulted | Panama Papers |
| FLANNEL HOUSE LTD. | Intermediary | 20-JUL-1995 | Niue | Defaulted | Panama Papers |
| MALDEN INTERNATIONAL S.A. | Intermediary | 09-JAN-1996 | Niue | Defaulted | Panama Papers |
| SGI INVESTMENTS LTD. | Intermediary | 27-AUG-1997 | Niue | Defaulted | Panama Papers |
| FOREIGN TRADE & FINANCE CORP. | Intermediary | 27-JAN-1997 | 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.