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 | |
---|---|---|---|---|---|
PARADISE INTERNET CAPITAL LTD. | Intermediary | 14-FEB-2000 | British Virgin Islands | Inactivated | Panama Papers |
ALTINVEST ENTERPRISES INC. | Intermediary | 23-JAN-1986 | Panama | Defaulted | Panama Papers |
AUKLAND LTD. | Intermediary | 31-MAR-2003 | British Virgin Islands | Dissolved | Panama Papers |
VALMOND ASSOCIATES S.A. | Intermediary | 31-MAR-2003 | British Virgin Islands | Dissolved | Panama Papers |
KANDAS HOLDINGS S.A. | Intermediary | 20-SEP-1990 | Panama | Dissolved | Panama Papers |
FOBIS ASSETS LIMITED | Intermediary | 28-DEC-2006 | Seychelles | Inactivated | Panama Papers |
GLOBAL ATIC INC. | Intermediary | 23-JUL-1993 | British Virgin Islands | Dissolved | Panama Papers |
FURTOL CONSULTANTS S.A. | Intermediary | 24-MAR-1994 | British Virgin Islands | Dissolved | Panama Papers |
HARMONY COMMERCIAL S.A. | Intermediary | 11-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
DORY S.A. | Intermediary | 20-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
OOSTVORNE CONSULTANTS, INC. | Intermediary | 18-APR-1985 | Panama | Dissolved | Panama Papers |
TERUEL CAPITAL S.A. | Intermediary | 25-FEB-2015 | Panama | In transition | Panama Papers |
BERENS INC. | Intermediary | 26-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
TRINIDAD CONSULTANTS S.A. | Intermediary | 20-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
EMF PLUS INC. | Intermediary | 30-NOV-1993 | British Virgin Islands | Dissolved | Panama Papers |
PRECISION FINANCE LIMITED | Intermediary | 09-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
ASIAN TREND INVESTMENT COMPANY ATIC INC. | Intermediary | 23-JUL-1993 | British Virgin Islands | Dissolved | Panama Papers |
GUMMI HOLDINGS LTD. | Intermediary | 08-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
ATIC MANAGEMENT LIMITED | Intermediary | 07-JUL-1993 | British Virgin Islands | Dissolved | Panama Papers |
HELDOMAL INC. | Intermediary | 21-JUL-1998 | Panama | Dissolved | 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