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 (97)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ARISSON FOUNDATION | Intermediary | 13-DEC-2013 | Panama | Active | Panama Papers |
| NALDA HOLDINGS CORP. | Intermediary | 13-JUN-2013 | Seychelles | Active | Panama Papers |
| SWORDFISH GROUP S.A. | Intermediary | 12-FEB-2010 | Panama | Active | Panama Papers |
| SEABIRCH LTD. | Intermediary | 04-FEB-2015 | Seychelles | Active | Panama Papers |
| PRINCE D'ORANGE CORP. | Intermediary | 15-NOV-2013 | Seychelles | Active | Panama Papers |
| ARKLEY OVERSEAS SERVICES LTD. | Intermediary | 14-JAN-2015 | Seychelles | Active | Panama Papers |
| TEMPLESDEN LTD. | Intermediary | 23-JUL-2014 | Seychelles | Active | Panama Papers |
| WAFA ENTERPRISES S.A. | Intermediary | 02-JUL-2014 | Seychelles | Active | Panama Papers |
| SPORTS GROUP CORP. | Intermediary | 27-MAR-2014 | Seychelles | Active | Panama Papers |
| FIDATY S.A. | Intermediary | 11-JUN-2015 | Seychelles | Active | Panama Papers |
| CHARMING INTERNATIONAL LIMITED | Intermediary | 29-JAN-2013 | Seychelles | Active | Panama Papers |
| MALLORY GROUP S.A. | Intermediary | 11-APR-2014 | Seychelles | Active | Panama Papers |
| REJOICE INC. | Intermediary | 23-JUN-2014 | Seychelles | Active | Panama Papers |
| GEDEON MARKETING S.A. | Intermediary | 06-OCT-2014 | Seychelles | Active | Panama Papers |
| International Developers Inc. | Intermediary | 03-OCT-2012 | Seychelles | Defaulted | Panama Papers |
| NEWIN INTERNATIONAL INC. | Intermediary | 24-SEP-2012 | Panama | Active | Panama Papers |
| TAMAH INC. | Intermediary | 23-JUN-2014 | Seychelles | Active | Panama Papers |
| DONUEL Trading Ltd | Intermediary | 06-JUL-2012 | Seychelles | Active | Panama Papers |
| SEFON MARKETING INC. | Intermediary | 02-JUL-2014 | Seychelles | Active | Panama Papers |
| SECTOR BUSINESS INC. | Intermediary | 13-NOV-2007 | Panama | Active | 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.