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 (66)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KETER HOLDING LIMITED | Intermediary | 03-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| FOURSHIELDS E-VENTURES LTD. | Intermediary | 02-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| IASC, LTD. | Intermediary | 29-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Paradise Financial Properties Limited | Intermediary | 05-DEC-2006 | British Virgin Islands | Active | Panama Papers |
| INTERAMERICAS MANAGEMENT SERVICES LTD | Intermediary | 13-MAR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| BLUE MOON PRODUCTIONS LTD. | Intermediary | 21-DEC-2004 | British Virgin Islands | Inactivated | Panama Papers |
| NOVENTA, S.A. | Intermediary | 24-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ORIENTADORA OVERSEAS INC. | Intermediary | 26-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ASPEN 2 CONSULT VENTURES LTD. | Intermediary | 13-JUN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Mabaz Licensing Corp. | Intermediary | 01-NOV-2011 | British Virgin Islands | Defaulted | Panama Papers |
| BEST 2 CONSULT VENTURES LTD. | Intermediary | 13-JUN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| VIDEO RENTAL SUPPLIER LTD. | Intermediary | 05-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL EXPORT TRADING CORP. | Intermediary | 06-SEP-2002 | British Virgin Islands | Active | Panama Papers |
| LONGVILLE CONSULTING CORPORATION | Intermediary | 02-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| GENERAL AMERICAN FINANCE, INC. | Intermediary | 29-SEP-2003 | British Virgin Islands | Active | Panama Papers |
| MEDIA WORLD CORP. | Intermediary | 24-JUL-2003 | British Virgin Islands | Active | Panama Papers |
| VITTA CORPORATION LIMITED | Intermediary | 30-APR-2001 | British Virgin Islands | Active | Panama Papers |
| FAR EAST INSPECTIONS CORP. | Intermediary | 04-FEB-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CORPORACION HEMISFERICA, LTD. | Intermediary | 04-FEB-2003 | British Virgin Islands | Changed agent | Panama Papers |
| Teak Suppliers Ltd. | Intermediary | 23-MAY-2011 | British Virgin Islands | Inactivated | 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.