Connections:
Entity (32)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FINTEC DISTRIBUTION SERVICES (FDS) S.A. | Intermediary | 30-NOV-1999 | Niue | Defaulted | Panama Papers |
| PORTCHESTER CONSTRUCTION S.A. | Intermediary | 09-NOV-1999 | Niue | Defaulted | Panama Papers |
| QUADRANT TRADING INC. | Intermediary | 23-JUN-1994 | Panama | Defaulted | Panama Papers |
| ARESTON TRADING COMPANY INC. | Intermediary | 18-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
| LUXTRADING LTD. | Intermediary | 26-MAY-2000 | Niue | Defaulted | Panama Papers |
| SIPLAN IMPORT & EXPORT LTD. | Intermediary | 04-NOV-1994 | British Virgin Islands | Dissolved | Panama Papers |
| FINTEC TRADING S.A. | Intermediary | 30-NOV-1999 | Niue | Defaulted | Panama Papers |
| VICHEM TRADING S.A. | Intermediary | 26-OCT-1999 | Niue | Defaulted | Panama Papers |
| DEFICO MANAGEMENT LTD. | Intermediary | 02-JAN-1991 | British Virgin Islands | Defaulted | Panama Papers |
| BURTLEY INTERNATIONAL S.A. | Intermediary | 04-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| DOWSER INVESTMENT INC | Intermediary | 09-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| DAWNWELL INVESTMENTS S.A. | Intermediary | 04-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| GOTHOR TRADING CORP. | Intermediary | 07-JAN-2009 | Panama | Inactivated | Panama Papers |
| SNG EXPRESS LIMITED | Intermediary | 18-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| PHYLIA OVERSEAS CORPORATION | Intermediary | 22-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| CEMOX MANAGEMENT S.A. | Intermediary | 07-JAN-2009 | Panama | Dissolved | Panama Papers |
| GRAYSAND SERVICES LIMITED | Intermediary | 06-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| SELEGAN ENTERPRISES S.A. | Intermediary | 06-JAN-2009 | Panama | Inactivated | Panama Papers |
| CALSDON MANAGEMENT INC. | Intermediary | 07-JAN-2009 | Panama | Defaulted | Panama Papers |
| DARTCOM INTERNATIONAL INC. | Intermediary | 07-JAN-2009 | Panama | 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.