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 | |
---|---|---|---|---|---|
GEDEONE LTD | Intermediary | 30-JUN-2010 | British Virgin Islands | Defaulted | Panama Papers |
GFC FINANCE LIMITED | Intermediary | 23-JUN-2010 | British Virgin Islands | Defaulted | Panama Papers |
Creativ Pool Holdings Limited | Intermediary | 12-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
JTD STUDIOS LTD. | Intermediary | 05-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
Sports Information Limited | Intermediary | 08-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
GS International Investment Holding Limited | Intermediary | 29-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
PRL Investments Limited | Intermediary | 17-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
Soccer Trading Limited | Intermediary | 07-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
Astriq Limited | Intermediary | 23-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
SPORTS REPORTING HOLDING LIMITED | Intermediary | 13-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
KOSMETIKA INVESTMENTS INC. | Intermediary | 15-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
Nokalap Financial Services Limited | Intermediary | 05-OCT-2009 | British Virgin Islands | Defaulted | Panama Papers |
Mago Management Limited | Intermediary | 20-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
DETMOLD HOLDING LIMITED | Intermediary | 07-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
CIRCLE INVEST GROUP LIMITED | Intermediary | 20-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
MPC GROUP Limited | Intermediary | 20-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
Information Service Global Limited | Intermediary | 08-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
DDB INTERNATIONAL TRADINGS LIMITED | Intermediary | 21-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
Gralin Limited | Intermediary | 27-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
START UP CONSULTING HOLDING LIMITED | Intermediary | 14-JUN-2010 | British Virgin Islands | Defaulted | 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.
There are legitimate uses for offshore companies and trusts. Read more