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 (110)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SELECT INTERNATIONAL BUSINESS PROMOTION INC. | Intermediary | 08-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| SaraSat Media Holding Ltd | Intermediary | 20-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TAUPIN CONSULTANTS S.A. | Intermediary | 03-SEP-2008 | British Virgin Islands | Dissolved | Panama Papers |
| MANITOBA BUSINESS HOLDINGS CORP. | Intermediary | 16-MAY-2013 | British Virgin Islands | In transition | Panama Papers |
| ZM Global Capital Ltd. | Intermediary | 27-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| BlueMed Design Ltd. | Intermediary | 28-APR-2014 | British Virgin Islands | Active | Panama Papers |
| KALDEN SERVICES S.A. | Intermediary | 08-SEP-2011 | British Virgin Islands | Active | Panama Papers |
| WAGNER ASSOCIATES COMPANY | Intermediary | 05-JAN-2009 | Seychelles | Active | Panama Papers |
| NOVEL OASIS INTERNATIONAL LTD. | Intermediary | 05-JAN-2010 | Seychelles | Active | Panama Papers |
| ISAGE INTERNATIONAL COMPANY | Intermediary | 26-JUL-2010 | Seychelles | Active | Panama Papers |
| TALOCHE HOLDINGS LTD. | Intermediary | 25-NOV-2011 | British Virgin Islands | Active | Panama Papers |
| Knapton Management Holdings Ltd | Intermediary | 16-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| FREMONT TECHNOLOGIES LIMITED | Intermediary | 07-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| JUNO HOLDINGS LIMITED | Intermediary | 28-APR-2011 | Seychelles | Dissolved | Panama Papers |
| Chatham Holdings Limited | Intermediary | 16-DEC-2009 | Seychelles | Active | Panama Papers |
| OLDROAD INTERNATIONAL LIMITED | Intermediary | 07-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| RDK Management Ltd | Intermediary | 15-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SOMELIA INVESTMENTS CORP. | Intermediary | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| VALIANT INVESTMENTS GROUP S.A. | Intermediary | 21-JUL-2011 | Seychelles | Dissolved | Panama Papers |
| FUTURE VALUE HOLDING GROUP INC. | Intermediary | 05-JAN-2010 | 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.