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 (139)
| 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 |
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.