Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| M.M.I. LTD. | Intermediary | 15-FEB-2007 | Samoa | Defaulted | Panama Papers |
| AMANDALA COMMUNICATIONS LTD. | Intermediary | 20-FEB-2007 | Seychelles | Defaulted | Panama Papers |
| IRISH ZINC COMPANY LTD. | Intermediary | 02-JUL-1999 | Niue | Relocated in new jurisdiction | Panama Papers |
| NAULI A.G. | Intermediary | 03-DEC-2001 | Niue | Inactivated | Panama Papers |
| PLANET HOLDINGS LIMITED | Intermediary | 04-DEC-2000 | Niue | Defaulted | Panama Papers |
| EXECUTIVE INTERNATIONAL MANAGEMENT LTD. | Intermediary | 18-MAR-1999 | Niue | Defaulted | Panama Papers |
| NAULI A.G. | Intermediary | 15-FEB-2007 | Samoa | Defaulted | Panama Papers |
| EXECUTIVE INTERNATIONAL MANAGEMENT LTD. | Intermediary | 15-FEB-2007 | Samoa | Active | Panama Papers |
| IRISH ZINC COMPANY LTD. | Intermediary | 23-FEB-2007 | Samoa | Defaulted | Panama Papers |
| BURFIN CORPORATION LIMITED | Intermediary | 16-MAY-2008 | Samoa | Active | Panama Papers |
| INTARO EQUITIES INC. | Intermediary | 11-MAR-2003 | British Virgin Islands | Changed agent | Panama Papers |
| REGENCY HOUSE LTD. | Intermediary | 17-MAY-2007 | Seychelles | Dissolved | Panama Papers |
| PENTAGRAM S.A. | Intermediary | 09-DEC-2004 | Niue | Relocated in new jurisdiction | Panama Papers |
| PENTAGRAM S.A. | Intermediary | 15-FEB-2007 | Samoa | Inactivated | Panama Papers |
| EXECUTIVE MANAGEMENT LIMITED | Intermediary | 30-APR-2007 | Seychelles | Active | 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.