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 (892)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| World Corporation Foundation | Intermediary | 20-APR-2007 | Panama | Defaulted | Panama Papers |
| Premium Properties Holding Ltd | Intermediary | 26-APR-2006 | Seychelles | Defaulted | Panama Papers |
| JetLine Inc. | Intermediary | 10-OCT-2006 | Samoa | Defaulted | Panama Papers |
| FONDATION MARCOUT | Intermediary | 13-NOV-2006 | Panama | Active | Panama Papers |
| AQUILINE INTERNATIONAL CORPORATION LIMITED | Intermediary | 26-JUL-2006 | Samoa | Active | Panama Papers |
| LOGITECH HOLDINGS LTD | Intermediary | 02-JUL-2008 | Seychelles | Defaulted | Panama Papers |
| MIDDLE EAST DEVELOPMENT HOLDINGS LTD. | Intermediary | 22-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Global Development Alliance Foundation | Intermediary | 07-OCT-2011 | Panama | Active | Panama Papers |
| STERLING ESTATES LIMITED | Intermediary | 08-NOV-2006 | Samoa | Defaulted | Panama Papers |
| Al-Rimal Investments Ltd. | Intermediary | 02-OCT-2007 | Seychelles | Defaulted | Panama Papers |
| Sawa Holdings Ltd. | Intermediary | 08-AUG-2006 | Seychelles | Defaulted | Panama Papers |
| DXD Holdings Ltd. | Intermediary | 18-JUL-2007 | Seychelles | Defaulted | Panama Papers |
| CanDril S.A. | Intermediary | 24-SEP-2007 | Seychelles | Defaulted | Panama Papers |
| Airlink International Ltd | Intermediary | 16-MAY-2006 | Seychelles | Defaulted | Panama Papers |
| UTi East Africa Limited | Intermediary | 15-MAY-2006 | Seychelles | Defaulted | Panama Papers |
| SHMS EXPORT IMPORT LTD. | Intermediary | 05-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| B&M Investment Inc. | Intermediary | 07-NOV-2006 | Seychelles | Defaulted | Panama Papers |
| ENERGY DEVELOPMENT FOUNDATION | Intermediary | 03-OCT-2011 | Panama | Active | Panama Papers |
| The Associated Group Ltd. | Intermediary | 14-FEB-2006 | Seychelles | Active | Panama Papers |
| SPACE ELEVEN LIMITED | Intermediary | 06-DEC-2007 | Seychelles | 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.