Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TNG Trade & Commodities Ltd. | Intermediary | 22-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
| MACHLESS TECHNOLOGIES LTD. | Intermediary | 08-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| REM-Real Estate Management LTD | Intermediary | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| KAL (VI) TRADE INTERNATIONAL LTD. | Intermediary | 04-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| RAVITAL LTD. | Intermediary | 31-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
| BELLEVILLE MANAGEMENT LTD. | Intermediary | 15-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ELKO GROUP HOLDINGS LTD. | Intermediary | 14-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| IMPRESSUM VERLAG LTD. | Intermediary | 24-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| PORTALTRADE LTD. | Intermediary | 14-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| LOBAT TECHNOLOGIES INTERNATIONAL LTD. | Intermediary | 04-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| KAL (VI) TRADE LIMITED | Intermediary | 01-JUL-2003 | 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.