Connections:
Entity (25)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BISHOPS LTD. | Intermediary | 15-FEB-1995 | Niue | Defaulted | Panama Papers |
| CUBIC RESEARCH CORPORATION LIMITED | Intermediary | 05-FEB-1993 | British Virgin Islands | Dissolved | Panama Papers |
| MICROSOLUTIONS CORP. | Intermediary | 28-JAN-1998 | Niue | Defaulted | Panama Papers |
| EDS ELECTRONIC DATA SYSTEMS INC. | Intermediary | 28-JAN-1998 | Niue | Defaulted | Panama Papers |
| ASIALAND INTERNATIONAL LIMITED | Intermediary | 18-JAN-1993 | British Virgin Islands | Dissolved | Panama Papers |
| CRYPTON COMPUTER CONSULTANTS LIMITED | Intermediary | 26-MAR-1993 | British Virgin Islands | Dissolved | Panama Papers |
| PD INVESTMENTS INC. | Intermediary | 19-AUG-1999 | Niue | Defaulted | Panama Papers |
| COMPUTERS ASSOCIATED INC. | Intermediary | 28-JAN-1998 | Niue | Defaulted | Panama Papers |
| LEVINE CONSULTANTS CORP. | Intermediary | 04-JUL-2000 | British Virgin Islands | Changed agent | Panama Papers |
| SEA GLOBUS LTD. | Intermediary | 15-JUN-1998 | Niue | Defaulted | Panama Papers |
| VALETRADE LTD. | Intermediary | 05-SEP-2001 | Niue | Defaulted | Panama Papers |
| UNITED TRADING LIMITED | Intermediary | 02-OCT-1997 | Niue | Defaulted | Panama Papers |
| GALAXY COMPUTER CONSULTANTS LIMITED | Intermediary | 05-FEB-1993 | British Virgin Islands | Defaulted | Panama Papers |
| LEXINGTON COMPUTER CONSULTANTS LIMITED | Intermediary | 26-MAR-1993 | British Virgin Islands | Dissolved | Panama Papers |
| UNICORN DISTRIBUTION COMPANY LIMITED | Intermediary | 23-MAR-1993 | Bahamas | Dissolved | Panama Papers |
| LEWESDON INVESTMENT COMPANY LIMITED | Intermediary | 30-APR-1993 | Bahamas | Dissolved | Panama Papers |
| WESCON IMPORT EXPORT LIMITED | Intermediary | 30-APR-1993 | Bahamas | Dissolved | Panama Papers |
| WESCON SALES LIMITED | Intermediary | 30-APR-1993 | Bahamas | Dissolved | Panama Papers |
| UNICORN SALES CORPORATION | Intermediary | 23-MAR-1993 | Bahamas | Dissolved | Panama Papers |
| LATHAM TRADING COMPANY LIMITED | Intermediary | 30-APR-1993 | Bahamas | Dissolved | 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.