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 (92)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HEATON CAPITAL INC. | Intermediary | 06-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| COFAREX TRADING LTD. | Intermediary | 23-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| XENTON INVESTMENT S.A. | Intermediary | 02-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| FREIGHTSAFE S.A. | Intermediary | 28-AUG-1998 | Niue | Defaulted | Panama Papers |
| NIRCOM PROPERTIES INC. | Intermediary | 08-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| PRECISE AIR LTD. | Intermediary | 07-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| QUALINVEST CORP. | Intermediary | 29-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| NEKTA EQUITIES S.A. | Intermediary | 12-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BERGERAC S.A. | Intermediary | 23-FEB-1996 | Niue | Defaulted | Panama Papers |
| PURDEN SHIPPING LTD. | Intermediary | 23-SEP-1999 | Niue | Defaulted | Panama Papers |
| BRISTOL CAPITAL LTD. | Intermediary | 21-MAY-1999 | Niue | Defaulted | Panama Papers |
| RIVERSIDE BUSINESS CORPORATION | Intermediary | 02-JUL-1997 | Niue | Defaulted | Panama Papers |
| TRAFALGAR TRADING S.A. | Intermediary | 16-SEP-1997 | Niue | Defaulted | Panama Papers |
| FINLEY ADMINISTRATION SERVICES LTD. | Intermediary | 06-NOV-1995 | British Virgin Islands | Defaulted | Panama Papers |
| ENESPAR CONSULTORES S.A. | Intermediary | 02-AUG-1996 | Niue | Defaulted | Panama Papers |
| WILDBACH INTERNATIONAL B.V. | Intermediary | 28-AUG-1998 | Niue | Defaulted | Panama Papers |
| EASTEC CONTRACTORS CORPORATION | Intermediary | 14-JUN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| NORTH STAR S.A. | Intermediary | 19-SEP-1996 | Niue | Defaulted | Panama Papers |
| NET CHILDREN'S FOUNDATION | Intermediary | 01-MAR-2000 | Panama | Defaulted | Panama Papers |
| OPTIMUM TECHNOLOGY S.A. | Intermediary | 24-MAR-1999 | British Virgin Islands | 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.