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 (80)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CHIVENT EQUITIES CORP. | Intermediary | 11-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| ROSNEFT TECHNOLOGIES LTD. | Intermediary | 05-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| ROSLEEN DEVELOPMENTS INC. | Intermediary | 15-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
| STEPFORD BUSINESS INC. | Intermediary | 28-JUL-2008 | Panama | Defaulted | Panama Papers |
| BROKINS LTD | Intermediary | 21-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| NEDVILLE MARKETING GROUP INC. | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| KRYSTALE SERVICES S.A. | Intermediary | 16-SEP-2008 | Panama | Defaulted | Panama Papers |
| ENGEN MANAGEMENT S.A. | Intermediary | 16-NOV-2009 | Seychelles | Defaulted | Panama Papers |
| SWANN MANAGEMENT S.A. | Intermediary | 16-NOV-2009 | Seychelles | Defaulted | Panama Papers |
| UCELLO ASSOCIATES LTD. | Intermediary | 26-JUL-2010 | Seychelles | Active | Panama Papers |
| WEDGWOOD WORLDWIDE TRADING COMPANY | Intermediary | 10-MAY-2011 | Seychelles | Dissolved | Panama Papers |
| MONDAS INVESTMENTS CORPORATION | Intermediary | 01-JUL-2011 | Seychelles | Dissolved | Panama Papers |
| DUNSTAN INTERNATIONAL LIMITED | Intermediary | 16-JUL-2010 | Seychelles | Dissolved | Panama Papers |
| MONDEGO TRADING GROUP S.A. | Intermediary | 25-OCT-2012 | Seychelles | Defaulted | Panama Papers |
| BANDON SERVICES TRADING S.A. | Intermediary | 16-JUL-2010 | Seychelles | Dissolved | Panama Papers |
| LUKAS INTERNATIONAL PORTFOLIO CORP. | Intermediary | 01-OCT-2010 | Seychelles | Active | Panama Papers |
| LUCREVENT HOLDINGS INC. | Intermediary | 24-NOV-2010 | Seychelles | Dissolved | Panama Papers |
| PHARMUNIC LTD. | Intermediary | 18-NOV-2009 | Seychelles | Defaulted | Panama Papers |
| HENDERSONS CONSULTANCY LTD. | Intermediary | 28-JAN-2009 | Seychelles | Active | Panama Papers |
| PROMETHEUS RESOURCES S.A. | Intermediary | 05-JAN-2010 | Seychelles | Dissolved | 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.