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 | |
---|---|---|---|---|---|
HICKMAN LTD. | Intermediary | 19-AUG-2005 | Seychelles | Active | Panama Papers |
Otaka Limited | Intermediary | 16-AUG-2005 | Seychelles | Defaulted | Panama Papers |
Sabima Limited | Intermediary | 20-APR-2005 | Seychelles | Defaulted | Panama Papers |
WAIWA INVEST LTD. | Intermediary | 15-JUN-2005 | Seychelles | Defaulted | Panama Papers |
BRITANIA INTERNATIONAL CORPORATION | Intermediary | 23-SEP-2005 | Seychelles | Active | Panama Papers |
SANDER PARTICIPATION CORPORATION | Intermediary | 04-JUL-2005 | Seychelles | Defaulted | Panama Papers |
Laurence Limited | Intermediary | 02-MAY-2006 | Seychelles | Defaulted | Panama Papers |
Zenga Consulting Inc. | Intermediary | 16-JUN-2006 | Seychelles | Defaulted | Panama Papers |
Domini Inc. | Intermediary | 02-MAY-2006 | Seychelles | Defaulted | Panama Papers |
International Entertainment Service Ltd. | Intermediary | 21-NOV-2005 | Seychelles | Defaulted | Panama Papers |
Cross & Crescent Ltd. | Intermediary | 21-MAR-2006 | Seychelles | Defaulted | Panama Papers |
BLUEBELLA CORP. | Intermediary | 19-AUG-2005 | Seychelles | Defaulted | Panama Papers |
Randy Corporation | Intermediary | 27-JUN-2005 | Seychelles | Defaulted | Panama Papers |
Tordor Limited | Intermediary | 25-APR-2006 | Seychelles | Defaulted | Panama Papers |
AUGSBURG INVESTMENTS LIMITED | Intermediary | 28-FEB-2006 | Seychelles | Active | Panama Papers |
Gager Investments Limited | Intermediary | 04-JAN-2006 | Seychelles | Defaulted | Panama Papers |
Suza Limited | Intermediary | 04-JAN-2006 | Seychelles | Defaulted | Panama Papers |
Scorpios Investment Corp. | Intermediary | 13-APR-2006 | Seychelles | Defaulted | Panama Papers |
Senter Limited | Intermediary | 25-APR-2006 | Seychelles | Defaulted | Panama Papers |
Sina Limited | Intermediary | 16-AUG-2005 | Seychelles | 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