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 (52)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COLVERT S.A. | Intermediary | 07-JAN-2010 | Seychelles | Defaulted | Panama Papers |
| SHERAX INVESTMENTS S.A. | Intermediary | 20-JAN-2010 | Panama | Active | Panama Papers |
| CANOSSA S.A. | Intermediary | 07-JAN-2010 | Seychelles | Defaulted | Panama Papers |
| POWYS TRADING S.A. | Intermediary | 07-DEC-2011 | Seychelles | Defaulted | Panama Papers |
| ANINHA S.A. | Intermediary | 08-OCT-2012 | Seychelles | Defaulted | Panama Papers |
| POSEIDON S.A. | Intermediary | 14-DEC-2011 | Seychelles | Defaulted | Panama Papers |
| SUNHILL GROUP S.A. | Intermediary | 13-AUG-2009 | Seychelles | Defaulted | Panama Papers |
| Alpha and Omega Group Ltd. | Intermediary | 26-JUL-2012 | Seychelles | Defaulted | Panama Papers |
| Nadoil Consulting S.A. | Intermediary | 26-JUL-2012 | Seychelles | Defaulted | Panama Papers |
| OILFORT S.A. | Intermediary | 18-MAR-2009 | Seychelles | Defaulted | Panama Papers |
| OTRANTO S.A. | Intermediary | 13-JUN-2012 | Seychelles | Defaulted | Panama Papers |
| BLUE TROPEZ S.A. | Intermediary | 20-MAR-2012 | Seychelles | Defaulted | Panama Papers |
| GERSON S.A. | Intermediary | 08-OCT-2012 | Seychelles | Defaulted | Panama Papers |
| SCIROCCO LTD. | Intermediary | 26-MAR-2012 | Seychelles | Defaulted | Panama Papers |
| FORTUNE ACCESS INTERNATIONAL LIMITED | Intermediary | 14-JUL-2011 | Hong Kong | Active | Panama Papers |
| OLYMPAS S.A. | Intermediary | 08-MAY-2013 | Seychelles | Defaulted | Panama Papers |
| DIBA LTD. | Intermediary | 17-NOV-2009 | Seychelles | Defaulted | Panama Papers |
| TOPPING PACIFIC LIMITED | Intermediary | 20-JAN-2012 | Hong Kong | Active | Panama Papers |
| CLIFTON ASSETS S.A. | Intermediary | 25-NOV-2011 | Seychelles | Defaulted | Panama Papers |
| FIRST TEAM S.A. | Intermediary | 18-MAR-2009 | 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.