This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
DIAMOND HOLDING GROUP LTD. | Intermediary | 03-MAY-1999 | Niue | Defaulted | Panama Papers |
WINDOW FOR EUROPE LIMITED | Intermediary | 10-MAY-2001 | Niue | Defaulted | Panama Papers |
VIBUS INVESTMENTS LTD. | Intermediary | 14-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
FINMETAL LIMITED | Intermediary | 07-AUG-1996 | Niue | Defaulted | Panama Papers |
COALCO LTD. | Intermediary | 11-FEB-2000 | Niue | Defaulted | Panama Papers |
SPECIAL TECHNOLOGY IMPORT S.A. | Intermediary | 23-MAR-2000 | Niue | Defaulted | Panama Papers |
HOUNSDOWN INTERNATIONAL S.A. | Intermediary | 02-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
QUAINT GROUP INC. | Intermediary | 07-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
DARE TRADING LIMITED | Intermediary | 23-JAN-2001 | Niue | Defaulted | Panama Papers |
GASTMAN CARTER & PARTNERS LIMITED | Intermediary | 07-MAY-1997 | Niue | Defaulted | Panama Papers |
CONTACT FINANCE S.A. | Intermediary | 19-OCT-1998 | Panama | Defaulted | Panama Papers |
HOLDER GROUP LIMITED | Intermediary | 04-MAY-1999 | Niue | Defaulted | Panama Papers |
ALCOA INTERNATIONAL LIMITED | Intermediary | 23-JUN-1999 | Niue | Defaulted | Panama Papers |
SUTELCO TRADING INC. | Intermediary | 01-FEB-1994 | Panama | Defaulted | Panama Papers |
DIAMOND HOLDINGS GROUP LTD. S.A. | Intermediary | 18-JAN-2002 | Panama | Defaulted | Panama Papers |
CMS GROUP S.A. | Intermediary | 24-APR-2000 | Panama | Defaulted | Panama Papers |
ABENDSEN HOLDINGS INC. | Intermediary | 14-DEC-2000 | Panama | Defaulted | Panama Papers |
CONTESA & PARTNERS INC. | Intermediary | 28-JUL-1998 | Panama | Defaulted | Panama Papers |
BROWNLEE FINANCE S.A. | Intermediary | 10-APR-2001 | Panama | Defaulted | Panama Papers |
MOORES ROWLAND LIMITED | Intermediary | 11-AUG-2000 | Niue | Defaulted | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more