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 (96)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DANEX LTD. | Intermediary | 09-JUL-1998 | Niue | Defaulted | Panama Papers |
| BREWTECH LIMITED | Intermediary | 25-OCT-2001 | Niue | Defaulted | Panama Papers |
| BRAMER AG | Intermediary | 30-AUG-1995 | Niue | Defaulted | Panama Papers |
| ABSA HOLDING S.A. | Intermediary | 03-AUG-1998 | Niue | Defaulted | Panama Papers |
| BOURTOURAULT & DOYLE GENEVE S.A.R.L. | Intermediary | 26-SEP-1996 | Niue | Defaulted | Panama Papers |
| ZOREX LTD. | Intermediary | 30-APR-1998 | Niue | Defaulted | Panama Papers |
| ELLIOT GORDON S.A.R.L. | Intermediary | 02-OCT-1996 | Niue | Defaulted | Panama Papers |
| PROAUTOMATIC GROUP LTD. | Intermediary | 05-MAY-1998 | Niue | Defaulted | Panama Papers |
| EUROGARDI LTD. | Intermediary | 14-AUG-1995 | Niue | Defaulted | Panama Papers |
| VECO LTD. | Intermediary | 26-MAY-1998 | Niue | Defaulted | Panama Papers |
| BALTIC LTD. | Intermediary | 13-JUN-1996 | Niue | Relocated in new jurisdiction | Panama Papers |
| MELROCK PROPERTIES LIMITED | Intermediary | 30-JUL-1997 | Niue | Defaulted | Panama Papers |
| BCDA LIMITED | Intermediary | 25-MAR-1998 | Niue | Defaulted | Panama Papers |
| L.I.S.E. GMBH | Intermediary | 16-FEB-1998 | Niue | Defaulted | Panama Papers |
| BBA LTD. | Intermediary | 01-JUL-1997 | Niue | Defaulted | Panama Papers |
| MARCONI S.A.R.L. | Intermediary | 19-SEP-1996 | Niue | Defaulted | Panama Papers |
| BALTIC LTD. | Intermediary | 10-JAN-2007 | Samoa | Defaulted | Panama Papers |
| NAMAS CO. LTD. | Intermediary | 13-FEB-2001 | Niue | Defaulted | Panama Papers |
| EMAC S.A.R.L. | Intermediary | 25-JUL-1995 | Niue | Defaulted | Panama Papers |
| YUK EXPO LTD. | Intermediary | 08-JUN-2001 | 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.