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 (155)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PHOENIX INVESTMENT CONSULTING SA | Intermediary | 16-NOV-2006 | Panama | Defaulted | Panama Papers |
| CLARIKEY HOLDINGS LIMITED | Intermediary | 20-NOV-1998 | British Virgin Islands | Dissolved | Panama Papers |
| KURLAND PROPERTIES LTD. | Intermediary | 11-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
| A.C.C. ALLIED CONTINENTS CORP. | Intermediary | 29-JAN-1999 | Niue | Defaulted | Panama Papers |
| WILLINGTON CAPITAL INC. | Intermediary | 10-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| TORKAL FINANCE S.A. | Intermediary | 07-DEC-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ANDEX TECHNOLOGIES LTD. | Intermediary | 04-NOV-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ZIMCO TRADING CORPORATION | Intermediary | 20-NOV-1997 | British Virgin Islands | Dissolved | Panama Papers |
| FINSER INVESTMENTS LTD. | Intermediary | 21-MAR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| READLAND INTERNATIONAL LTD. | Intermediary | 19-SEP-1991 | British Virgin Islands | Defaulted | Panama Papers |
| GEMCO ENTERPRISES LIMITED | Intermediary | 21-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
| VLAD LIMITED | Intermediary | 05-FEB-1999 | British Virgin Islands | Dissolved | Panama Papers |
| NORWOOD SECURITIES INC. | Intermediary | 28-MAR-1995 | Panama | Dissolved | Panama Papers |
| TANSOR INDUSTRIES INC. | Intermediary | 16-NOV-2005 | Panama | Dissolved | Panama Papers |
| ELTON MANAGEMENT GROUP CORP. | Intermediary | 05-SEP-2008 | Panama | Active | Panama Papers |
| OXIAS RESOURCES CORP. | Intermediary | 22-APR-2005 | Panama | Dissolved | Panama Papers |
| COLON MANAGEMENT S.A. | Intermediary | 09-JUN-2009 | Panama | Active | Panama Papers |
| FIMACO GROUP INVESTMENTS S.A. | Intermediary | 28-MAY-2009 | Seychelles | Defaulted | Panama Papers |
| ASTRON INVESTMENTS BUSINESS CORP. | Intermediary | 12-JUN-2012 | Panama | Dissolved | Panama Papers |
| STRYKAL S.A. | Intermediary | 03-JAN-2007 | Panama | 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.