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 (351)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ESCUAL S.A. | Intermediary | 06-OCT-2006 | Seychelles | Changed agent | Panama Papers |
| MOMBASA TRADING & CO. | Intermediary | 28-MAR-2008 | Seychelles | Defaulted | Panama Papers |
| TREX S.A. | Intermediary | 17-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| PRIMA TRADING LTD. | Intermediary | 04-JUL-2008 | Seychelles | Changed agent | Panama Papers |
| BLUE RIVER CONSULTANTS S.A. | Intermediary | 03-MAY-2007 | Seychelles | Changed agent | Panama Papers |
| FAIRFAX MANAGEMENT LTD. | Intermediary | 08-AUG-2007 | Seychelles | Defaulted | Panama Papers |
| ORANGE FOREST LTD. | Intermediary | 07-MAR-2007 | Seychelles | Changed agent | Panama Papers |
| AMELIA EQUITIES LLC | Intermediary | 07-MAR-2007 | Seychelles | Defaulted | Panama Papers |
| CARFAX S.A. | Intermediary | 26-SEP-2006 | Seychelles | Defaulted | Panama Papers |
| GARDENIA S.A. | Intermediary | 26-SEP-2006 | Seychelles | Defaulted | Panama Papers |
| ODRA MARITIME S.A. | Intermediary | 12-JUN-2007 | Seychelles | Changed agent | Panama Papers |
| KEMPTON PARK LTD. | Intermediary | 07-MAR-2007 | Seychelles | Changed agent | Panama Papers |
| FASTNET CORP. | Intermediary | 03-JAN-2008 | Seychelles | Inactivated | Panama Papers |
| OCTOGON MARITIME S.A. | Intermediary | 08-AUG-2007 | Seychelles | Defaulted | Panama Papers |
| ACER PROMOTION CORP. | Intermediary | 07-AUG-2008 | Seychelles | Changed agent | Panama Papers |
| FELLER S.A. | Intermediary | 11-JUL-2008 | Seychelles | Changed agent | Panama Papers |
| FORMOSA DEVELOPMENT S.A. | Intermediary | 07-MAR-2007 | Seychelles | Changed agent | Panama Papers |
| NARMADA RESOURCES LTD. | Intermediary | 03-MAY-2007 | Seychelles | Changed agent | Panama Papers |
| IPALAND CORP. | Intermediary | 05-AUG-2005 | Seychelles | Defaulted | Panama Papers |
| HIBOKI INC. | Intermediary | 21-JUN-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.