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 (71)
| 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 |
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.