Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MATRIX TRADING AND INVESTMENTS LIMITED | Intermediary | 17-APR-2001 | Niue | Defaulted | Panama Papers |
| ZOE - TRADING AND INVESTMENTS LTD. | Intermediary | 19-DEC-2000 | Niue | Defaulted | Panama Papers |
| PACIFIC TRADE INTERNATIONAL LTD. | Intermediary | 23-JAN-2007 | Samoa | Inactivated | Panama Papers |
| XANTIUM - TRADING AND INVESTMENT LTD. | Intermediary | 08-FEB-2007 | Samoa | Defaulted | Panama Papers |
| XANTIUM - TRADING AND INVESTMENT LTD. | Intermediary | 14-JUL-2004 | Niue | Relocated in new jurisdiction | Panama Papers |
| XISCO - INTERNATIONAL TRADING LTD. | Intermediary | 24-AUG-2004 | Niue | Defaulted | Panama Papers |
| PACIFIC TRADE INTERNATIONAL LTD. | Intermediary | 17-AUG-2004 | Niue | Relocated in new jurisdiction | Panama Papers |
| BUSINESS CORPORATION LTD. | Intermediary | 17-AUG-2005 | Samoa | 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.