Connections:
Entity (23)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ICEL TRADING AND FINANCE LIMITED | Intermediary | 27-NOV-1997 | Niue | Defaulted | Panama Papers |
| COLLINGWOOD LIMITED | Intermediary | 13-JUL-1998 | Niue | Defaulted | Panama Papers |
| LUNAR LIMITED | Intermediary | 31-MAR-1995 | Niue | Defaulted | Panama Papers |
| POLARIS HOLDINGS LIMITED | Intermediary | 07-MAY-1999 | Niue | Defaulted | Panama Papers |
| TEC GROUP LIMITED | Intermediary | 23-APR-1998 | Niue | Defaulted | Panama Papers |
| KRYSTAL ASSET MANAGEMENT LIMITED | Intermediary | 23-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| THANET HOLDINGS LIMITED | Intermediary | 11-AUG-1997 | British Virgin Islands | Changed agent | Panama Papers |
| SHELF TRADING LTD. | Intermediary | 28-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| DELTA INTERNATIONAL FUNDS LTD. | Intermediary | 19-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| UNITED SECURITIES SERVICES LTD. | Intermediary | 07-AUG-1997 | British Virgin Islands | Defaulted | Panama Papers |
| MADISSON INTERNATIONAL CAPITAL FUNDS LIMITED | Intermediary | 19-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| ESTATE HOLDINGS GROUP LIMITED | Intermediary | 02-JUL-1999 | British Virgin Islands | Changed agent | Panama Papers |
| DIXCART CORP. | Intermediary | 06-FEB-2003 | Niue | Resigned as agent | Panama Papers |
| SOLAR LIMITED | Intermediary | 31-MAR-1995 | Niue | Resigned as agent | Panama Papers |
| BELTRING LIMITED | Intermediary | 04-JAN-1999 | Niue | Defaulted | Panama Papers |
| STAPLETON LIMITED | Intermediary | 04-JAN-1999 | Niue | Defaulted | Panama Papers |
| LENHAM LIMITED | Intermediary | 04-JAN-1999 | Niue | Defaulted | Panama Papers |
| ELEMENTO LIMITED | Intermediary | 23-APR-1998 | Niue | Defaulted | Panama Papers |
| MARITIME REGISTRIES LIBERIA INC | Intermediary | 13-AUG-1999 | Bahamas | Changed agent | Panama Papers |
| INTERFACE MANAGEMENT NOMINEES INC | Intermediary | 13-AUG-1999 | Bahamas | Changed agent | 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.