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 (343)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| INGEL LTD. | Intermediary | 17-JUL-1998 | Niue | Defaulted | Panama Papers |
| CAND ENTERPRISES LIMITED | Intermediary | 10-DEC-1997 | Niue | Defaulted | Panama Papers |
| EDELSTEIN B.V. | Intermediary | 11-AUG-1998 | Niue | Defaulted | Panama Papers |
| ESKAY SECURITIES AG | Intermediary | 04-AUG-1998 | Niue | Defaulted | Panama Papers |
| DINGTON INTERNATIONAL INC. | Intermediary | 27-JUL-2001 | Panama | Defaulted | Panama Papers |
| SABRA DIAMOND CORPORATION | Intermediary | 17-NOV-1997 | Niue | Defaulted | Panama Papers |
| INTERNATIONAL HOUSING PROJECT INC. | Intermediary | 10-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| SIRIUS TRADE MANAGEMENT LIMITED | Intermediary | 11-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| BRAYMOORE TRADING LIMITED | Intermediary | 02-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ADOUR GROUP LIMITED | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| INDRA CONSULTANT INC. | Intermediary | 11-APR-2001 | Panama | Defaulted | Panama Papers |
| ORION INVESTORS CORP. | Intermediary | 09-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| PARS INVESTMENT MANAGEMENT S.A. | Intermediary | 13-NOV-1997 | Niue | Defaulted | Panama Papers |
| BLACKETT INCORPORATED | Intermediary | 16-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BELLMARC INTERNATIONAL CORP. | Intermediary | 06-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| GIORDANO S.A. | Intermediary | 15-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ELFO MANAGEMENT S.A. | Intermediary | 08-JUN-1998 | Panama | Defaulted | Panama Papers |
| MATOLO LIMITED | Intermediary | 09-MAR-1998 | Niue | Defaulted | Panama Papers |
| DEPEMAL ASESORES S.L. | Intermediary | 04-MAR-1998 | Niue | Defaulted | Panama Papers |
| TELASCO LIMITADA | Intermediary | 18-FEB-1998 | 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.