Connections:
Entity (24)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FIRST INTERNATIONAL INVESTMENT INC. | Intermediary | 17-AUG-1999 | Niue | Defaulted | Panama Papers |
| NEW TECH INVEST & ENGINEERING LTD. | Intermediary | 25-JUN-1999 | Niue | Defaulted | Panama Papers |
| SHEFINTON TRADER S.A. | Intermediary | 15-DEC-1995 | Panama | Defaulted | Panama Papers |
| HAMROW TRADER INC. | Intermediary | 04-JAN-1996 | Panama | Active | Panama Papers |
| HKN ENERGY LTD. | Intermediary | 05-OCT-1998 | Niue | Defaulted | Panama Papers |
| DAVIN ENGINEERING CORP. | Intermediary | 01-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| OPTIONS INTERNATIONAL INC. | Intermediary | 06-NOV-1998 | Niue | Defaulted | Panama Papers |
| ROSSVEN ENGINEERING LTD. | Intermediary | 05-OCT-1998 | Niue | Defaulted | Panama Papers |
| CORAL OIL LTD. | Intermediary | 12-JUL-1999 | Niue | Defaulted | Panama Papers |
| BASE PETROLEUM LTD. | Intermediary | 12-JUL-1999 | Niue | Defaulted | Panama Papers |
| NIGERIAN CATERING AND SUPERMARKET LIMITED | Intermediary | 29-NOV-2000 | Niue | Defaulted | Panama Papers |
| AFRISOURCES LTD. | Intermediary | 12-JUL-1999 | Niue | Defaulted | Panama Papers |
| AFROMID INC. | Intermediary | 14-OCT-1998 | Niue | Defaulted | Panama Papers |
| BRILEN INVEST S.A. | Intermediary | 19-MAY-1995 | Panama | Defaulted | Panama Papers |
| BLUE HOLDING S.A. | Intermediary | 06-APR-1999 | Niue | Defaulted | Panama Papers |
| TOPOPRECISA INTERNATIONAL S.A. | Intermediary | 13-MAY-2003 | Niue | Defaulted | Panama Papers |
| CEASMIC HOLDING S.A. | Intermediary | 28-SEP-2004 | Panama | Defaulted | Panama Papers |
| TOPOPRECISA INTERNATIONAL S.A. | Intermediary | 14-FEB-2007 | Samoa | Defaulted | Panama Papers |
| M.I.A. Management International Affairs S.A. | Intermediary | 31-MAY-2011 | Panama | Active | Panama Papers |
| NEEDHAM TRADING S.A. | Intermediary | 13-JUL-2004 | 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.