This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DIADECO PRODUCTION LTD. | Intermediary | 24-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
| UNITED CAPITAL ASSOCIATED INC. | Intermediary | 04-DEC-2001 | Panama | Defaulted | Panama Papers |
| FORESTER LTD. | Intermediary | 29-JUL-1999 | British Virgin Islands | Dissolved | Panama Papers |
| MS BUSINESS GROUP INC. | Intermediary | 18-AUG-1999 | British Virgin Islands | Defaulted | Panama Papers |
| KLONDIKE GOLD, INC. | Intermediary | 08-AUG-2001 | Panama | Active | Panama Papers |
| "LEGPROMTORG" LTD. | Intermediary | 06-JAN-1998 | Niue | Defaulted | Panama Papers |
| GENERAL RESOURCES HOLDINGS S.A. | Intermediary | 22-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
| EASTCOM SERVICES LTD. | Intermediary | 10-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| EURONIX CORPORATION | Intermediary | 22-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| DUNKAN VENTURES LTD. | Intermediary | 16-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| EASTGATE CAPITAL INC. | Intermediary | 26-NOV-2001 | Panama | Defaulted | Panama Papers |
| PETROCROWN LTD. | Intermediary | 27-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| KONCERN NOVYE TEKHNOLOGII OOO | Intermediary | 08-JUN-1998 | Niue | Defaulted | Panama Papers |
| MONTY GOLD CORP. | Intermediary | 26-NOV-2001 | Panama | Dissolved | Panama Papers |
| HOLDLINE CORP. | Intermediary | 06-SEP-2002 | Panama | Defaulted | Panama Papers |
| PRIME VENTURE COMPANY INC. | Intermediary | 04-DEC-2001 | Panama | Defaulted | Panama Papers |
| AVAND DEVELOPMENT INC. | Intermediary | 06-SEP-2002 | Panama | Defaulted | Panama Papers |
| SWIFT BUSINESS INC. | Intermediary | 24-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BERNARD GROUP CORP. | Intermediary | 26-NOV-2001 | Panama | Dissolved | Panama Papers |
| INVESTORS MANAGEMENT CAPITAL CORP. | Intermediary | 04-DEC-2006 | British Virgin Islands | Changed agent | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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