Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VEDERSON ASSETS LTD | Intermediary | 26-SEP-2006 | Samoa | Defaulted | Panama Papers |
| RINALDI ASSETS LTD | Intermediary | 26-SEP-2006 | Samoa | Defaulted | Panama Papers |
| WAYSIDE COMPANY LIMITED | Intermediary | 20-JAN-1997 | Bahamas | Defaulted | Panama Papers |
| EASTERN COMPUTER SYSTEMS LIMITED | Intermediary | 30-JAN-1997 | Bahamas | Dissolved | Panama Papers |
| CHESNEY LIMITED | Intermediary | 13-JAN-2005 | Bahamas | Dissolved | Panama Papers |
| FUTURE INVESTMENTS GROUP INC. | Intermediary | 06-JAN-2005 | Samoa | Defaulted | Panama Papers |
| Special Equipment Bahamas Ltd. | Intermediary | 27-SEP-2006 | Bahamas | Active | Panama Papers |
| OLDEMAR TRADING CORP. | Intermediary | 13-JAN-2005 | Bahamas | Dissolved | Panama Papers |
| Nord Star-M Shipping Corp. | Intermediary | 19-OCT-2005 | British Virgin Islands | Active | Panama Papers |
| SIMPEX LIMITED | Intermediary | 08-JUN-2004 | Hong Kong | Changed agent | Panama Papers |
| APOSTROF LTD | Intermediary | 09-APR-2002 | Bahamas | Active | Panama Papers |
| WATCHER CONSULTANTS LIMITED | Intermediary | 03-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| AKER FINANCE LIMITED | Intermediary | 15-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BRITISH HOSPITALITY SUPPORT SERVICES LIMITED | Intermediary | 03-MAR-1993 | Bahamas | Dissolved | Panama Papers |
| LYNTON CORPORATE HOLDINGS LIMITED | Intermediary | 08-JUL-1994 | Bahamas | Active | 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.