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 | |
---|---|---|---|---|---|
GLOBAL TECHNOLOGIES . COM, LTD. | Intermediary | 17-MAR-2000 | Niue | Defaulted | Panama Papers |
BAKER HOLDING GROUP LTD. | Intermediary | 05-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
SANDEMAN HOLDINGS LTD. | Intermediary | 18-NOV-1999 | Niue | Defaulted | Panama Papers |
TOMCAT INVEST S.A. | Intermediary | 22-DEC-1999 | Niue | Defaulted | Panama Papers |
BALACLAVA HOLDINGS CORP. | Intermediary | 03-MAR-2000 | Niue | Defaulted | Panama Papers |
SIWENNA HOLDINGS LIMITED | Intermediary | 03-MAY-1995 | Niue | Defaulted | Panama Papers |
ST. ANDREWS INC. | Intermediary | 08-JUN-2000 | Niue | Defaulted | Panama Papers |
DRAGONTLY TELECOMMUNICATIONS INC. | Intermediary | 14-APR-2000 | Niue | Defaulted | Panama Papers |
ORSINGEN GMBH | Intermediary | 08-JAN-1997 | Niue | Defaulted | Panama Papers |
VAN DYK HOLDINGS LTD. | Intermediary | 29-DEC-2006 | Samoa | Defaulted | Panama Papers |
WITTAKER BIO-TECH GMBH | Intermediary | 18-JUL-2000 | Niue | Defaulted | Panama Papers |
GLOBAL SATELLITE NETWORK CORP. | Intermediary | 14-APR-2000 | Niue | Defaulted | Panama Papers |
KACHEMEK GROUP LIMITED | Intermediary | 04-MAY-2000 | Niue | Relocated in new jurisdiction | Panama Papers |
TYPHOON EXPLORER LTD. | Intermediary | 06-JUN-2000 | Niue | Relocated in new jurisdiction | Panama Papers |
ART BROKERS HOLDING LTD. | Intermediary | 13-JUN-2000 | Niue | Defaulted | Panama Papers |
TRILINE INVESTMENTS, CORP. | Intermediary | 17-MAR-2000 | Niue | Defaulted | Panama Papers |
E-CHALLENGE SOCIETE ANONYME | Intermediary | 07-JUN-2000 | Niue | Defaulted | Panama Papers |
MEDITERRANEAN CONNECTION INC. | Intermediary | 18-APR-2000 | Niue | Defaulted | Panama Papers |
PALLISSER & PENDERGAST INC. | Intermediary | 25-FEB-1998 | Niue | Defaulted | Panama Papers |
1889 GARDINER LTD. | Intermediary | 05-JUN-1998 | Niue | Relocated in new jurisdiction | 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