Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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jurisdiction

Offshore companies and trusts

Intermediary

GLOBAL WEALTH MANAGEMENT CENTER LIMITED

  • Connected to 289 entities
  • Linked countries: Russia
  • Status: ACTIVE

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
"MOSFINSERVICE" LTD. Intermediary 21-OCT-1997 Niue Defaulted Panama Papers
"TECHCOMPLEKT" LTD. Intermediary 21-OCT-1997 Niue Defaulted Panama Papers
ARMAND CORP. Intermediary 09-SEP-2002 Panama Defaulted Panama Papers
BERNARD GROUP CORP. Intermediary 26-NOV-2001 Panama Dissolved Panama Papers
DYON CORPORATION Intermediary 06-NOV-1997 Niue Defaulted Panama Papers
EASTGATE CAPITAL INC. Intermediary 26-NOV-2001 Panama Defaulted Panama Papers
ENGINEERING EQUITIES CORP. Intermediary 17-JAN-2003 Panama Defaulted Panama Papers
FORTIS TRADE CORPORATION, S.A. Intermediary 30-NOV-2000 Panama Active Panama Papers
HOLDLINE CORP. Intermediary 06-SEP-2002 Panama Defaulted Panama Papers
INTERMETSERVICE S.A. Intermediary 17-JAN-2003 Panama Changed agent Panama Papers
MANFRED GROUP CORP. Intermediary 09-SEP-2002 Panama Defaulted Panama Papers
MARKETING REAL ESTATE CORP. Intermediary 17-JAN-2003 Panama Defaulted Panama Papers
METAL RESOURCE CORP. Intermediary 17-JAN-2003 Panama Defaulted Panama Papers
MONTY GOLD CORP. Intermediary 26-NOV-2001 Panama Dissolved Panama Papers
NAFTA MANAGEMENT S.A. Intermediary 17-JAN-2003 Panama Defaulted Panama Papers
OVERSEAS LOGISTIC SERVICE INC. Intermediary 25-NOV-2003 Panama Defaulted Panama Papers
PRIME VENTURE COMPANY INC. Intermediary 04-DEC-2001 Panama Defaulted Panama Papers
SOMERSET ASSOCIATES INC. Intermediary 06-SEP-2002 Panama Defaulted Panama Papers
STYLE PLUS LTD. Intermediary 06-JAN-1998 Niue Defaulted Panama Papers
VOLNOGORSK STATE MINING AND METALLURGICAL PLANT LTD. Intermediary 18-NOV-1998 Niue Defaulted Panama Papers
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

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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.

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