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 (56)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ATLANTIC DUTY-FREE NETWORK INC. | Intermediary | 17-AUG-2000 | Niue | Defaulted | Panama Papers |
| LAURELTON S.A. | Intermediary | 31-MAY-2006 | Panama | Defaulted | Panama Papers |
| TENOR HOLDINGS GROUP LTD. | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| CREENOR INTERNATIONAL CORP. | Intermediary | 02-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| WILLINGS HOLDING INC. | Intermediary | 03-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| GALLEN HOLDINGS INC. | Intermediary | 04-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
| MONITOR LIBERTY LTD. | Intermediary | 25-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| TTC TOBACCO TRADING CORPORATION | Intermediary | 04-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| MILNAN TRADING SISTEM S.L. | Intermediary | 12-FEB-2003 | Niue | Defaulted | Panama Papers |
| UTG LTD. | Intermediary | 11-MAY-2000 | Niue | Defaulted | Panama Papers |
| EST EURO LTD. | Intermediary | 20-DEC-1999 | Niue | Defaulted | Panama Papers |
| JKL BROKERAGE ADVERTISING AND COMMUNICATION LIMITED | Intermediary | 24-AUG-2000 | Panama | Inactivated | Panama Papers |
| LENSTAR INVESTMENTS LIMITED | Intermediary | 04-JUN-1997 | Niue | Defaulted | Panama Papers |
| TTC TOBACCO TRADING CORP. | Intermediary | 01-OCT-2004 | Panama | Defaulted | Panama Papers |
| EXESS CYBER INC. | Intermediary | 18-MAR-2003 | Niue | Defaulted | Panama Papers |
| ADVANTAGE DUTY-FREE INC. | Intermediary | 04-DEC-2006 | Samoa | Defaulted | Panama Papers |
| HORNBECK OVERSEAS CORP. | Intermediary | 03-JAN-2005 | Panama | Defaulted | Panama Papers |
| FILVER INTERNATIONAL S.A. | Intermediary | 11-MAR-2005 | Panama | Defaulted | Panama Papers |
| TUCKER FINANCE S.A. | Intermediary | 11-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BALMORAL CONSULTANTS GROUP S.A. | Intermediary | 12-MAY-2006 | Panama | Active | 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.