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 (356)
| 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 |
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.