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 (211)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SAFIPAR INC. | Intermediary | 22-APR-2002 | Niue | Defaulted | Panama Papers |
| CIDESCO INTERNATIONAL LTD. | Intermediary | 20-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| LERWICK INTERNATIONAL LTD. | Intermediary | 16-OCT-2002 | Seychelles | Defaulted | Panama Papers |
| NUMATA CORP. | Intermediary | 22-APR-2002 | Niue | Defaulted | Panama Papers |
| MUKDEN INTERNATIONAL S.A. | Intermediary | 22-APR-2002 | Niue | Defaulted | Panama Papers |
| BILGORA HOLDING LTD. | Intermediary | 15-OCT-2002 | Niue | Defaulted | Panama Papers |
| ALDAN INVESTMENTS LTD. | Intermediary | 15-OCT-2002 | Niue | Defaulted | Panama Papers |
| CAMER COMPANY INC. | Intermediary | 04-JUL-2002 | Panama | Defaulted | Panama Papers |
| ENDERBY INVESTMENTS LTD. | Intermediary | 16-OCT-2002 | Seychelles | Defaulted | Panama Papers |
| KODEX CORP. | Intermediary | 23-APR-2002 | Seychelles | Defaulted | Panama Papers |
| BIRCHAM MANAGEMENT CORP. | Intermediary | 08-MAR-2002 | Panama | Defaulted | Panama Papers |
| DIMORA CORP. | Intermediary | 16-OCT-2002 | Seychelles | Defaulted | Panama Papers |
| GARSTON EQUITIES CORPORATION | Intermediary | 21-NOV-2001 | Panama | Defaulted | Panama Papers |
| MARINE ENTERPRISES COMPANY INVESTMENTS INC. | Intermediary | 22-NOV-2001 | Panama | Defaulted | Panama Papers |
| DALEMONT INC. | Intermediary | 08-MAR-2002 | Panama | Defaulted | Panama Papers |
| KIMORA INTERNATIONAL S.A. | Intermediary | 01-DEC-2000 | Panama | Defaulted | Panama Papers |
| PALSTYLE FOUNDATION | Intermediary | 05-SEP-2001 | Panama | Defaulted | Panama Papers |
| TASHI INVESTMENTS INC. | Intermediary | 23-APR-2002 | Seychelles | Defaulted | Panama Papers |
| BRADFIELD INTERNATIONAL S.A. | Intermediary | 23-APR-2002 | Seychelles | Defaulted | Panama Papers |
| DANSKY INTERNATIONAL LIMITED | Intermediary | 20-JUN-2002 | British Virgin Islands | 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.