This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
OKO TELECOM LIMITED | Intermediary | 06-NOV-2007 | Seychelles | Changed agent | Panama Papers |
Castrinor Limited | Intermediary | 26-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
MDI DEVELOPMENT LIMITED | Intermediary | 22-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
GEKKO BUSINESS LIMITED | Intermediary | 20-DEC-2010 | British Virgin Islands | Defaulted | Panama Papers |
Hasmoor Ltd | Intermediary | 03-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
SOITEC GROUP Ltd | Intermediary | 08-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
International Waste Applications Limited | Intermediary | 23-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
LANGIRO LIMITED | Intermediary | 17-JUN-2010 | British Virgin Islands | Defaulted | Panama Papers |
VERT HARMONIE LIMITED | Intermediary | 01-OCT-2009 | British Virgin Islands | Defaulted | Panama Papers |
ALBATICA BUSINESS LIMITED | Intermediary | 29-NOV-2010 | British Virgin Islands | Defaulted | Panama Papers |
MIDBROOK MANAGEMENT LTD. | Intermediary | 14-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
SP 314 MEDIA Ltd | Intermediary | 18-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
Groben Limited | Intermediary | 03-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
Dewlands Group Limited | Intermediary | 03-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
ELSWORTH SOLUTIONS LTD. | Intermediary | 07-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
RIZTON GROUP LTD. | Intermediary | 06-DEC-2006 | British Virgin Islands | Defaulted | Panama Papers |
Brightwood Management Limited | Intermediary | 14-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
Hartpol Holdings Ltd | Intermediary | 23-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
JERVAL LIMITED | Intermediary | 16-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
Koplon Limited | Intermediary | 26-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more