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 (77)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EURO JOB PLACEMENTS LIMITED | Intermediary | 26-NOV-1998 | Niue | Defaulted | Panama Papers |
| BILLE ESTATE INTERNATIONAL LIMITED | Intermediary | 17-MAR-1999 | Niue | Defaulted | Panama Papers |
| DAYLON LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Dissolved | Panama Papers |
| BROMWICH CORPORATION | Intermediary | 04-DEC-2006 | Samoa | Defaulted | Panama Papers |
| T.A.T.A. HOLDINGS LIMITED | Intermediary | 09-DEC-1999 | Niue | Defaulted | Panama Papers |
| PELAGRET LIMITED | Intermediary | 12-SEP-1997 | Niue | Dissolved | Panama Papers |
| HEMIS LIMITED | Intermediary | 19-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
| MEADVALE INTERNATIONAL LIMITED | Intermediary | 20-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SOUND FINANCE LIMITED | Intermediary | 13-DEC-2006 | Samoa | Defaulted | Panama Papers |
| MARKSTONE LIMITED | Intermediary | 04-DEC-2006 | Samoa | Defaulted | Panama Papers |
| JASONE INTERNATIONAL LIMITED | Intermediary | 04-DEC-2006 | Samoa | Defaulted | Panama Papers |
| SANDSHINE LIMITED | Intermediary | 07-DEC-2006 | Samoa | Defaulted | Panama Papers |
| NORTHWICK RESOURCES S.A. | Intermediary | 02-JAN-2008 | British Virgin Islands | Dissolved | Panama Papers |
| Sri Hartamas Inc. | Intermediary | 07-NOV-2000 | Niue | Defaulted | Panama Papers |
| MARTINBRAD HOLDINGS LIMITED | Intermediary | 09-DEC-1999 | Niue | Defaulted | Panama Papers |
| CROSSEDDIN LTD | Intermediary | 14-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MANSARA INVESTMENTS LIMITED | Intermediary | 04-DEC-2006 | Samoa | Defaulted | Panama Papers |
| RUBIE INVESTMENTS LIMITED | Intermediary | 05-DEC-2006 | Samoa | Defaulted | Panama Papers |
| TEIGH HOLDINGS LIMITED | Intermediary | 25-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| JASONE INTERNATIONAL LIMITED | Intermediary | 29-AUG-2000 | Niue | 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.