Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (105)
| 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 |
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.