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 (691)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DELVEST INTERNATIONAL LIMITED | Intermediary | 16-SEP-1999 | Niue | Defaulted | Panama Papers |
| POWER SIX FINANCE INC. | Intermediary | 12-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| ESSEX TRADING CO. LIMITED | Intermediary | 28-FEB-1996 | Niue | Defaulted | Panama Papers |
| BATAC TRADING S.A. | Intermediary | 12-FEB-1999 | Niue | Defaulted | Panama Papers |
| CARADOX FINANCIAL SERVICES INC. | Intermediary | 18-AUG-1995 | British Virgin Islands | Defaulted | Panama Papers |
| PETRONAFT PRIVATE LTD. | Intermediary | 19-APR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| NORDRING INVESTMENT S.A. | Intermediary | 05-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| CRIMSON PROPERTIES LIMITED | Intermediary | 10-APR-1997 | Niue | Defaulted | Panama Papers |
| USBEL MANAGEMENT INVESTMENTS CORP. | Intermediary | 23-JUN-1999 | Niue | Defaulted | Panama Papers |
| KRISTY COAL S.A. | Intermediary | 27-APR-1999 | Niue | Defaulted | Panama Papers |
| PARKSIDE INVESTORS GROUP INC. | Intermediary | 23-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| DAFINVEST S.A. | Intermediary | 19-SEP-1995 | British Virgin Islands | Defaulted | Panama Papers |
| CONOVER ASSOCIATES LIMITED | Intermediary | 04-AUG-1995 | British Virgin Islands | Defaulted | Panama Papers |
| VABAN FINANCE LTD. | Intermediary | 29-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ORLANE INVESTMENTS LIMITED | Intermediary | 12-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| CRAUS INTERNATIONAL INC. | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BUCKMAN MANAGEMENT INC. | Intermediary | 16-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| CAMSELL GROUP INC. | Intermediary | 20-JUN-1996 | Niue | Defaulted | Panama Papers |
| HADMOUNT S.A. | Intermediary | 23-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| TRATCO LIMITED | Intermediary | 25-SEP-1997 | 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.