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 (331)
| 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 |
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.