Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SANG COMPANY LTD. | Intermediary | 01-FEB-2000 | Niue | Defaulted | Panama Papers |
| KUVAT MAKS & CO. | Intermediary | 13-DEC-1999 | Niue | Defaulted | Panama Papers |
| CAVENDISH BUSINESS INC. | Intermediary | 23-AUG-1999 | Niue | Defaulted | Panama Papers |
| RIVERDALE INVESTMENTS S.A. | Intermediary | 04-JAN-1999 | Niue | Defaulted | Panama Papers |
| HARROD PROMOTIONS LIMITED | Intermediary | 16-NOV-1999 | Niue | Defaulted | Panama Papers |
| SENDAY INVESTMENT CORP. | Intermediary | 11-OCT-2000 | Niue | Defaulted | Panama Papers |
| SEIFOR HOLDING INC. | Intermediary | 03-JUN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| EDO AIR LTD. | Intermediary | 04-OCT-1999 | Niue | Defaulted | Panama Papers |
| ROCHBERG INTERNATIONAL INC. | Intermediary | 04-OCT-1999 | Niue | Defaulted | Panama Papers |
| KARL HAGEN PILZIMPORT GMBH | Intermediary | 13-NOV-2001 | Niue | Defaulted | Panama Papers |
| CLIFFTON IMPORT/EXPORT INC. | Intermediary | 18-JAN-2000 | Niue | Inactivated | Panama Papers |
| WHITE TOWER FINANCE LTD. | Intermediary | 10-AUG-2000 | Niue | Defaulted | Panama Papers |
| KENNINGTON PROPERTIES LTD. | Intermediary | 10-AUG-2000 | Niue | Defaulted | Panama Papers |
| DOCKROSE LIMITED | Intermediary | 06-OCT-2000 | Niue | Defaulted | Panama Papers |
| BEVELTON SUPPLY COMPANY LIMITED | Intermediary | 08-OCT-1999 | Niue | Defaulted | Panama Papers |
| IRBIS-PRESS LTD. | Intermediary | 18-OCT-2000 | Niue | Defaulted | Panama Papers |
| BANBROOKE LIMITED | Intermediary | 10-AUG-2000 | Niue | Defaulted | Panama Papers |
| GRAYTONVILLE LIMITED | Intermediary | 13-JUN-2002 | Niue | Defaulted | Panama Papers |
| VMT DEVELOPMENTS LIMITED | Intermediary | 27-SEP-1999 | Niue | Defaulted | Panama Papers |
| DESSAVIN TECHNIK OU / DESSAVIN TECHNIK PARTNERSHIP LIMITED | Intermediary | 19-JAN-2001 | Niue | 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.