This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
KANSAS ENTERPRISES LIMITED | Intermediary | 29-JUN-2004 | Niue | Defaulted | Panama Papers |
PACIFIC CAPITAL GROUP LIMITED | Intermediary | 13-AUG-1997 | Niue | Defaulted | Panama Papers |
EMS TRADING LIMITED | Intermediary | 12-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
AQUA STAR SOFT DRINKS LIMITED | Intermediary | 21-JAN-2002 | Niue | Defaulted | Panama Papers |
LISA TRADE LIMITED | Intermediary | 05-DEC-2001 | British Virgin Islands | Defaulted | Panama Papers |
Ritsuma Inc. | Intermediary | 03-OCT-2013 | Seychelles | Active | Panama Papers |
INTERNATIONAL TRADE CENTER LIMITED | Intermediary | 29-AUG-2000 | Niue | Defaulted | Panama Papers |
MEDIMEX CORP. | Intermediary | 03-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
JAGO LTD. | Intermediary | 19-APR-2004 | Niue | Defaulted | Panama Papers |
SHI GROUP LTD. | Intermediary | 08-OCT-2002 | Niue | Defaulted | Panama Papers |
ECO - PRODUCT LTD | Intermediary | 11-MAY-2007 | Seychelles | Defaulted | Panama Papers |
ACC Arabic Charcoal Corporation | Intermediary | 20-JUN-2006 | British Virgin Islands | Defaulted | Panama Papers |
KELLY ASIA INVESTMENTS LTD. | Intermediary | 25-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
MAN FINANCE LEASING LTD. | Intermediary | 13-APR-2006 | Seychelles | Defaulted | Panama Papers |
WENDY - COSMETICS LTD | Intermediary | 22-FEB-2007 | Seychelles | Defaulted | Panama Papers |
EUROPEAN INVESTMENT CORPORATION | Intermediary | 22-JUL-1998 | Niue | Defaulted | Panama Papers |
CALL CENTER CORPORATION | Intermediary | 31-MAY-1999 | Niue | Defaulted | Panama Papers |
NANS FINANCIAL LTD | Intermediary | 12-APR-2007 | Seychelles | Defaulted | Panama Papers |
CUMULUS INTERNATIONAL LIMITED | Intermediary | 31-AUG-2001 | Niue | Defaulted | Panama Papers |
CAST BUILD LIMITED | Intermediary | 03-DEC-1998 | Niue | Defaulted | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more