Connections:
Entity (26)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AUTOMOTIVE SERVICE NET S.A. | Intermediary | 08-MAR-1999 | Panama | Defaulted | Panama Papers |
| ADVANCED LOGISTICS LTD. CORP. | Intermediary | 28-OCT-1999 | Panama | Defaulted | Panama Papers |
| FINANCIAL PROSPERITY INC. | Intermediary | 31-JUL-2001 | Panama | Defaulted | Panama Papers |
| LOGONET GMBH S.A. | Intermediary | 29-JAN-1999 | Panama | Defaulted | Panama Papers |
| SILVER STAPLE LTD. | Intermediary | 26-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ADVISORY FINANCIAL COMPANY INC. | Intermediary | 16-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| NEW VISION AGENCY LTD. | Intermediary | 30-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| MARCUS MERCHANT COMPANY INC. | Intermediary | 27-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| LUCKMAN FINANCIAL CORP. | Intermediary | 20-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| FINANCIAL CONTINENTAL HOUSE LIMITED | Intermediary | 02-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| REAL METAL GROUP LTD. | Intermediary | 31-DEC-1998 | British Virgin Islands | Defaulted | Panama Papers |
| SMART CARD COMPANY LTD. | Intermediary | 31-DEC-1998 | British Virgin Islands | Defaulted | Panama Papers |
| GENERAL FINANCIAL COMPANY LTD. | Intermediary | 13-DEC-2000 | Niue | Defaulted | Panama Papers |
| CORELLA LTD. | Intermediary | 19-OCT-2001 | Niue | Defaulted | Panama Papers |
| CAEN TRADING LTD. | Intermediary | 21-MAR-2002 | Niue | Defaulted | Panama Papers |
| INVEST PACIFIC COMPANY LIMITED | Intermediary | 05-MAR-2001 | Niue | Defaulted | Panama Papers |
| MARITIME FINANCIAL GROUP LTD. | Intermediary | 13-DEC-2000 | Niue | Defaulted | Panama Papers |
| VOOCK LTD. | Intermediary | 19-AUG-1999 | Niue | Defaulted | Panama Papers |
| CENTRAL ASIA TEXTILE LTD. | Intermediary | 05-JUN-2000 | Niue | Defaulted | Panama Papers |
| ARD INTERNATIONAL LTD. | Intermediary | 22-OCT-1999 | 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.