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 (98)
| 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 |
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.