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 (202)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ORELIA HOLDING S.A. | Intermediary | 03-APR-2001 | Niue | Defaulted | Panama Papers |
| PALMIER ROUGE S.A. | Intermediary | 04-SEP-2000 | Niue | Defaulted | Panama Papers |
| ULMAN CORPORATION | Intermediary | 28-MAY-2001 | Niue | Defaulted | Panama Papers |
| GARIBALDI S.A. | Intermediary | 21-FEB-2002 | Niue | Defaulted | Panama Papers |
| MABROUK LTD. | Intermediary | 26-JUN-2001 | Niue | Defaulted | Panama Papers |
| SOULIS S.A. | Intermediary | 10-MAY-2001 | Niue | Defaulted | Panama Papers |
| EVE S.A. | Intermediary | 22-SEP-2000 | Niue | Defaulted | Panama Papers |
| WHISPER S.A. | Intermediary | 12-FEB-2007 | Samoa | Defaulted | Panama Papers |
| VALLEE BLANCHE S.A. | Intermediary | 21-AUG-2002 | Niue | Defaulted | Panama Papers |
| UNIVAL LIMITED | Intermediary | 28-MAY-2001 | Niue | Inactivated | Panama Papers |
| CIUDADELLA S.A. | Intermediary | 26-NOV-2001 | Niue | Defaulted | Panama Papers |
| FONDATION COURALE | Intermediary | 02-JUL-2003 | Panama | Active | Panama Papers |
| MARGOT S.A. | Intermediary | 02-OCT-2001 | Niue | Defaulted | Panama Papers |
| CHARLAU 1740 S.A. | Intermediary | 16-OCT-2001 | Niue | Defaulted | Panama Papers |
| INTERNATIONAL NETMEDIA S.A. | Intermediary | 14-DEC-1999 | Niue | Defaulted | Panama Papers |
| PATMOS S.A. | Intermediary | 25-NOV-1999 | Niue | Defaulted | Panama Papers |
| SWALLOW S.A. | Intermediary | 08-MAR-2002 | Niue | Relocated in new jurisdiction | Panama Papers |
| NEW ALLIANCE INC. | Intermediary | 01-AUG-1996 | Panama | Defaulted | Panama Papers |
| SCARP S.A. | Intermediary | 21-SEP-1999 | Niue | Defaulted | Panama Papers |
| TOHI S.A. | Intermediary | 24-JUN-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.