Connections:
Entity (50)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ZIADLOO INVESTMENT GROUP LTD. | Intermediary | 15-JUN-2010 | Seychelles | Defaulted | Panama Papers |
| EUROMARIN SERVICES S.A. | Intermediary | 06-JUN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| DEXTER WORLDWIDE LTD. | Intermediary | 02-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| KHASIO LIMITED | Intermediary | 26-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BIRCH CORPORATION | Intermediary | 20-MAR-1985 | Panama | Defaulted | Panama Papers |
| ELLIOT CO. | Intermediary | 27-JUL-1999 | Niue | Defaulted | Panama Papers |
| WOODSIDE REALTY INC. | Intermediary | 30-MAR-1987 | Panama | Defaulted | Panama Papers |
| LASSON CONSULTING S.A. | Intermediary | 09-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| YORKLAND TRADING LIMITED | Intermediary | 28-JUN-2004 | Seychelles | Defaulted | Panama Papers |
| HOVAN LTD. | Intermediary | 14-SEP-1993 | British Virgin Islands | Defaulted | Panama Papers |
| JOLAND LTD. | Intermediary | 26-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BARNETT LIMITED | Intermediary | 02-FEB-2001 | Niue | Inactivated | Panama Papers |
| PENINSULAR TRADE VENTURES LTD. | Intermediary | 20-AUG-2004 | Seychelles | Defaulted | Panama Papers |
| LEVERAGE FINANCE INTERNATIONAL S.A. | Intermediary | 02-JAN-1997 | British Virgin Islands | Dissolved | Panama Papers |
| TAKAMAKA INDUSTRIES LIMITED | Intermediary | 26-DEC-2003 | Seychelles | Defaulted | Panama Papers |
| GHIA REAL ESTATES LIMITED | Intermediary | 26-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| CROW ISLAND PROPERTIES S.A. | Intermediary | 10-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| FIRST VENTURE GROUP, S.A. | Intermediary | 23-APR-2007 | Panama | Defaulted | Panama Papers |
| EIFFEL MARITIME LTD. | Intermediary | 10-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GRYON ASSET MANAGEMENT LTD. | Intermediary | 18-MAY-2005 | Seychelles | 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.