Connections:
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Entity (69)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COLUMBIA SECURITIES INC. | Intermediary | 26-MAY-1998 | Niue | Defaulted | Panama Papers |
| APSCO HOLDING INC. | Intermediary | 26-JUN-1996 | Niue | Defaulted | Panama Papers |
| MURAT FINANCE LTD. | Intermediary | 16-OCT-1995 | Niue | Defaulted | Panama Papers |
| TREKEL TRADING LIMITED | Intermediary | 12-NOV-1998 | Niue | Defaulted | Panama Papers |
| ELMGATE INVESTMENTS LTD. | Intermediary | 13-JUL-1999 | Niue | Defaulted | Panama Papers |
| ARINTER COMPANY LTD. | Intermediary | 06-SEP-1999 | Niue | Defaulted | Panama Papers |
| ALDANO MANAGEMENT INC. | Intermediary | 06-MAY-1999 | Niue | Defaulted | Panama Papers |
| ALTRUM INVESTMENTS INC. | Intermediary | 13-JUL-1999 | Niue | Defaulted | Panama Papers |
| BROKERAGE PLANNING SERVICES INC. | Intermediary | 16-OCT-1995 | Niue | Defaulted | Panama Papers |
| BENSTON INTERNATIONAL INC. | Intermediary | 02-MAR-1995 | Niue | Defaulted | Panama Papers |
| AUSKERRY INVESTMENTS LTD. | Intermediary | 10-APR-1995 | Niue | Defaulted | Panama Papers |
| TOLENSA MANAGEMENT S.A. | Intermediary | 25-APR-1995 | Niue | Defaulted | Panama Papers |
| VISTASTAR ENTERPRISES, INC. | Intermediary | 30-OCT-1989 | British Virgin Islands | Changed agent | Panama Papers |
| OVERLAND INVESTMENTS, INC. | Intermediary | 02-JAN-1990 | British Virgin Islands | Changed agent | Panama Papers |
| JETSTREAM ENTERPRISES, INC. | Intermediary | 17-NOV-1989 | British Virgin Islands | Changed agent | Panama Papers |
| TEXTILE FINANCING & MARKETING, INC. | Intermediary | 26-SEP-1989 | British Virgin Islands | Changed agent | Panama Papers |
| UNILAND MANAGEMENT LTD. | Intermediary | 16-NOV-1994 | British Virgin Islands | Changed agent | Panama Papers |
| CREEKWOOD ENTERPRISES INC. | Intermediary | 17-JUL-1989 | British Virgin Islands | Changed agent | Panama Papers |
| ELMGATE PROMOTIONS LIMITED | Intermediary | 06-MAY-1999 | Niue | Defaulted | Panama Papers |
| JESSEL INCORPORATED | Intermediary | 10-APR-1995 | 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.