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 (132)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KAROL CORPORATION | Intermediary | 05-MAY-1999 | Niue | Defaulted | Panama Papers |
| NORDIC FOODS LIMITED | Intermediary | 08-MAR-2000 | Niue | Defaulted | Panama Papers |
| KALMONT LIMITED | Intermediary | 15-AUG-2007 | British Virgin Islands | Inactivated | Panama Papers |
| GOODWILL CONSULTING SERVICES LIMITED | Intermediary | 25-MAY-2006 | Samoa | Active | Panama Papers |
| SILVERHALL LIMITED | Intermediary | 02-JUN-1999 | Niue | Defaulted | Panama Papers |
| EPSILON LIMITED | Intermediary | 22-MAY-1995 | Niue | Defaulted | Panama Papers |
| MARKET HOLDINGS LIMITED | Intermediary | 23-DEC-1999 | Niue | Defaulted | Panama Papers |
| SIGNAL POINT HOLDINGS LIMITED | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SHIPTECH LIMITED | Intermediary | 25-MAY-2006 | Samoa | Defaulted | Panama Papers |
| TORPOINT PROPERTY HOLDINGS LIMITED | Intermediary | 26-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| AURELIE INVESTMENTS LIMITED | Intermediary | 25-MAY-2006 | Samoa | Active | Panama Papers |
| REAGROVE LIMITED | Intermediary | 21-JUN-1999 | Niue | Defaulted | Panama Papers |
| BEECHLEIGH PROPERTY HOLDINGS LTD. | Intermediary | 24-MAY-1999 | Niue | Defaulted | Panama Papers |
| NORDIC MARKET.COM LIMITED | Intermediary | 11-JAN-2000 | Niue | Defaulted | Panama Papers |
| KNOLL PROPERTIES LIMITED | Intermediary | 10-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| CRYSTAL CLEAR PRODUCTIONS INC. | Intermediary | 10-OCT-2000 | Niue | Defaulted | Panama Papers |
| AHEAD LIMITED | Intermediary | 25-MAY-2006 | Samoa | Active | Panama Papers |
| KEYNA FINANCE LIMITED | Intermediary | 22-MAR-1999 | Niue | Defaulted | Panama Papers |
| KINGDON MANAGEMENT LIMITED | Intermediary | 24-MAY-1999 | Niue | Defaulted | Panama Papers |
| TANITH LIMITED | Intermediary | 21-OCT-1999 | 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.