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 | |
---|---|---|---|---|---|
CAPROX TRADING LTD. | Intermediary | 24-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
Quilomero Corporation | Intermediary | 18-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
BAYFORD DEVELOPMENT LTD. | Intermediary | 22-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
JINGLE INVESTMENTS CONSULT LTD. | Intermediary | 25-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
TG ENERGY LTD. | Intermediary | 20-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
Elocin Limited | Intermediary | 18-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
NEXTA GRAPHIC LTD. | Intermediary | 31-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
AVANTI SYSTEMS LTD. | Intermediary | 22-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
Kane Group Corp. | Intermediary | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
SHALUNGA LTD. | Intermediary | 07-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
TRANSKERAMIK LTD. | Intermediary | 29-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
ROBIN INVESTMENT & TRADING LTD. | Intermediary | 30-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
CARMENVALLEY INVESTMENTS CORP. | Intermediary | 10-SEP-2003 | Panama | Changed agent | Panama Papers |
KATINA INTERNATIONAL S.A. | Intermediary | 22-DEC-2009 | Panama | Defaulted | Panama Papers |
PALOMINO SERVICES LTD. | Intermediary | 06-JUN-1995 | British Virgin Islands | Defaulted | Panama Papers |
INTERNATIONAL OVERSEAS INVESTMENTS LIMITED | Intermediary | 03-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
EASTSIDE COMMERCIAL LTD. | Intermediary | 02-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
COMBIS LTD. | Intermediary | 11-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
SUNBROOK TRADING LTD. | Intermediary | 25-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
Vorsten Capital Inc. | Intermediary | 16-NOV-2011 | 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