Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (66)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CAVENDISH HOLDINGS S. A. | Intermediary | 05-FEB-1996 | Niue | Defaulted | Panama Papers |
| ELMCOURT CONSULTANTS LIMITED | Intermediary | 26-JUN-1998 | Niue | Defaulted | Panama Papers |
| CRANFIELD TRADING LIMITED | Intermediary | 25-APR-1996 | Niue | Defaulted | Panama Papers |
| APPLICA LIMITED | Intermediary | 29-MAR-2000 | Niue | Defaulted | Panama Papers |
| THE HARMONY FOUNDATION S.A. | Intermediary | 30-OCT-1998 | Niue | Defaulted | Panama Papers |
| THE HARMONY GROUP S.A. | Intermediary | 30-OCT-1998 | Niue | Defaulted | Panama Papers |
| LARSEN GMBH | Intermediary | 04-JUN-1997 | Niue | Defaulted | Panama Papers |
| RESOURCES OVERSEAS S.A. | Intermediary | 22-MAY-1996 | Niue | Defaulted | Panama Papers |
| INTERNATIONAL MINING SERVICES LIMITED | Intermediary | 24-OCT-1995 | Niue | Defaulted | Panama Papers |
| CAPITAL PROPERTIES LIMITED | Intermediary | 26-OCT-2000 | Seychelles | Defaulted | Panama Papers |
| FINANCIAL BELOUCHA LIMITED | Intermediary | 12-JAN-1996 | Niue | Defaulted | Panama Papers |
| LONGBRIDGE INTERNATIONAL LIMITED | Intermediary | 05-OCT-2000 | Seychelles | Defaulted | Panama Papers |
| PARAGON INVESTMENTS LIMITED | Intermediary | 06-DEC-1999 | Seychelles | Defaulted | Panama Papers |
| PRINCE CROSS LANDING INC. | Intermediary | 09-MAR-1998 | Niue | Defaulted | Panama Papers |
| RODEO INVESTMENT GROUP INC. | Intermediary | 12-JUL-1991 | Panama | Defaulted | Panama Papers |
| UNICORN INVESTMENT INC. | Intermediary | 03-MAR-1997 | Niue | Defaulted | Panama Papers |
| WELLCO INTERNATIONAL S.A. | Intermediary | 05-SEP-1996 | Niue | Defaulted | Panama Papers |
| GOPINATH INC. | Intermediary | 30-OCT-1998 | Niue | Defaulted | Panama Papers |
| LONGBRIDGE INTERNATIONAL LIMITED | Intermediary | 07-MAY-1998 | Niue | Defaulted | Panama Papers |
| QUEST INTERNATIONAL GMBH | Intermediary | 23-JUL-1998 | 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.