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 (98)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sticheleien S.A. | Intermediary | 29-DEC-2005 | Panama | Defaulted | Panama Papers |
| H 2 O Team Limited Corp. | Intermediary | 25-JAN-2006 | Seychelles | Defaulted | Panama Papers |
| Theo Serf (Kaufbeuren) GmbH | Intermediary | 06-MAY-2008 | Seychelles | Defaulted | Panama Papers |
| Weiba S.A. | Intermediary | 27-DEC-2005 | Panama | Defaulted | Panama Papers |
| Global Gapp Limited Corp. | Intermediary | 24-NOV-2005 | Panama | Defaulted | Panama Papers |
| Ernst Max Panama S.A. | Intermediary | 07-MAR-2006 | Panama | Defaulted | Panama Papers |
| Schönkla S.A. | Intermediary | 24-MAY-2005 | Panama | Defaulted | Panama Papers |
| Levy Dental Handel GmbH | Intermediary | 23-NOV-2005 | Seychelles | Defaulted | Panama Papers |
| ALPACE LIMITED CORP. | Intermediary | 25-FEB-2005 | Panama | Defaulted | Panama Papers |
| Gilles Limited Corp. | Intermediary | 10-MAR-2005 | Panama | Defaulted | Panama Papers |
| Tomato S.A. | Intermediary | 07-JUL-2005 | Panama | Defaulted | Panama Papers |
| De Vlietlanden S.A. | Intermediary | 29-AUG-2005 | Panama | Inactivated | Panama Papers |
| Glasflügel S.A. | Intermediary | 09-APR-2007 | Panama | Defaulted | Panama Papers |
| Geniodent Limited Corp. | Intermediary | 24-NOV-2005 | Panama | Defaulted | Panama Papers |
| Idefix S.A. | Intermediary | 22-NOV-2005 | Panama | Defaulted | Panama Papers |
| Kado Limited S.A. | Intermediary | 21-JUL-2005 | Panama | Defaulted | Panama Papers |
| Paddy Panama S.A. | Intermediary | 22-DEC-2005 | Panama | Defaulted | Panama Papers |
| MESSING SA | Intermediary | 16-FEB-2005 | Panama | Defaulted | Panama Papers |
| Wahl Panama S.A. | Intermediary | 27-MAY-2005 | Panama | Defaulted | Panama Papers |
| Hummel Limited Corp. | Intermediary | 17-OCT-2005 | Panama | Inactivated | 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.