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 (265)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CONDOR GLOBAL LTD. | Intermediary | 27-APR-2007 | British Virgin Islands | Dissolved | Panama Papers |
| HIDEROCK INC. | Intermediary | 11-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
| JAZZY PLUM LIMITED | Intermediary | 04-JUN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SHOP CONNECTION LTD. | Intermediary | 30-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GEO Development Corporation Ltd. | Intermediary | 13-MAR-2009 | British Anguilla | Defaulted | Panama Papers |
| Agriculture Investment Partners Worldwide Ltd. | Intermediary | 18-JUN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| ANTHYCCO INTERNATIONAL LTD. | Intermediary | 07-AUG-1986 | British Virgin Islands | Defaulted | Panama Papers |
| IP CHALLENGE INC. | Intermediary | 30-DEC-2003 | British Virgin Islands | Defaulted | Panama Papers |
| NYLCO LTD. | Intermediary | 01-NOV-2002 | British Virgin Islands | Dissolved | Panama Papers |
| STIO Chemicals Inc. | Intermediary | 06-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| EDH VALUE FUND LTD. | Intermediary | 17-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Move It Damco Ltd. | Intermediary | 28-MAR-2007 | British Anguilla | Defaulted | Panama Papers |
| VASCO HEIGHTS INC. | Intermediary | 31-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Diamona Holding Ltd. | Intermediary | 14-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| CALYPSO SHIPPING & TRADING COMPANY LTD | Intermediary | 13-OCT-1989 | British Virgin Islands | Defaulted | Panama Papers |
| BRANDBUILDERS LTD. | Intermediary | 27-SEP-2006 | British Anguilla | Defaulted | Panama Papers |
| CYKLOP LIMITED | Intermediary | 21-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL SESAME TRADING COMPANY LTD. | Intermediary | 18-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PANISE A.V.V. LTD. | Intermediary | 31-MAR-2010 | British Anguilla | Active | Panama Papers |
| Ironage Investments Ltd. | Intermediary | 23-JUN-2010 | 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.