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 (340)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MORLAN INVEST CAPITAL INC. | Intermediary | 05-MAY-2009 | Panama | Active | Panama Papers |
| FO4 INC. | Intermediary | 20-FEB-2008 | Panama | Active | Panama Papers |
| ASTWOOD HOLDINGS INC. | Intermediary | 03-SEP-2012 | Panama | Active | Panama Papers |
| KF TRADING GROUP INC. | Intermediary | 20-MAY-2010 | Panama | Defaulted | Panama Papers |
| POWCOM INC. | Intermediary | 03-SEP-2008 | Panama | Active | Panama Papers |
| OPPL INC. | Intermediary | 07-AUG-2008 | Panama | Active | Panama Papers |
| HAMBURG HAFEN INC. | Intermediary | 04-MAR-2008 | Panama | Active | Panama Papers |
| VKR INTERNATIONAL INVEST INC. | Intermediary | 15-NOV-2010 | Panama | Defaulted | Panama Papers |
| ACADEMIC INVESTMENT GROUP INC. | Intermediary | 20-MAR-2012 | Panama | Defaulted | Panama Papers |
| ORMICON TRADE INC. | Intermediary | 17-MAY-2010 | Panama | Active | Panama Papers |
| C-VISION INVESTMENTS INC. | Intermediary | 04-SEP-2008 | Panama | Active | Panama Papers |
| PAS INVESTMENT CAPITAL INC. | Intermediary | 02-MAY-2008 | Panama | Defaulted | Panama Papers |
| MILENIA INDUSTRIES S.A. | Intermediary | 17-SEP-2014 | Panama | Active | Panama Papers |
| BERN HOLDINGS INC. | Intermediary | 12-DEC-2014 | Panama | Active | Panama Papers |
| WILLORA INC. | Intermediary | 15-DEC-2014 | Panama | Active | Panama Papers |
| GANDORF INVEST INC. | Intermediary | 04-MAR-2010 | Panama | Active | Panama Papers |
| HEALTHY MOMENT GROUP LTD. | Intermediary | 06-MAY-2015 | British Virgin Islands | Active | Panama Papers |
| AVISTON MANAGEMENT INC. | Intermediary | 14-MAR-2011 | Panama | Defaulted | Panama Papers |
| MARANTHA MANAGEMENT CAPITAL INC. | Intermediary | 16-MAR-2011 | Panama | Defaulted | Panama Papers |
| RETRANA ASSETS INC. | Intermediary | 26-JUN-2007 | Panama | 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.