Connections:
Entity (30)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ENERGY PIPELINE GMBH | Intermediary | 31-OCT-1996 | Niue | Dissolved | Panama Papers |
| NEALE PETROCHEMICALS (PTY) LTD. | Intermediary | 05-JUL-1995 | Niue | Dissolved | Panama Papers |
| PRISMAL TECHNOLOGIES GMBH | Intermediary | 14-JUL-1997 | Niue | Dissolved | Panama Papers |
| CARNFIELD TECHNOLOGIES LIMITED | Intermediary | 05-FEB-1998 | Niue | Defaulted | Panama Papers |
| ARDJUNA CORP. | Intermediary | 19-NOV-1999 | Niue | Defaulted | Panama Papers |
| VIN-VERTRIEBSGESELLSCHAFT INFOSYSTEME FÜR NUTZFAHRZSERA S.A. | Intermediary | 12-OCT-1995 | Niue | Defaulted | Panama Papers |
| NOO COMPANY LTD. | Intermediary | 19-NOV-1999 | Niue | Defaulted | Panama Papers |
| WADKIN LANE, CORP. | Intermediary | 11-APR-1984 | Panama | Changed agent | Panama Papers |
| GREYSAFFRON LTD. | Intermediary | 19-NOV-1999 | Niue | Defaulted | Panama Papers |
| MAG HOLIDAY WORLD, S.A. | Intermediary | 06-OCT-1983 | Panama | Changed agent | Panama Papers |
| KENNINGTON INTERNATIONAL INC. | Intermediary | 08-APR-1986 | Panama | Inactivated | Panama Papers |
| FINCHLEY ENTERPRISES OVERSEAS CORP. | Intermediary | 11-APR-1984 | Panama | Changed agent | Panama Papers |
| BLUEWATER LTD. | Intermediary | 19-NOV-1999 | Niue | Defaulted | Panama Papers |
| PREMIUM RICE TRADING INC. | Intermediary | 25-MAR-1998 | Niue | Relocated in new jurisdiction | Panama Papers |
| PROCESSES AND SYSTEMS DEVELOPMENT, S.A. | Intermediary | 10-NOV-1980 | Panama | Changed agent | Panama Papers |
| CONCORD GMBH | Intermediary | 13-MAR-1998 | Niue | Defaulted | Panama Papers |
| MEXCO TRADING S.A. | Intermediary | 22-APR-1998 | Niue | Defaulted | Panama Papers |
| THERMIC PRODUCTION ELECTRICITY (TPE) LTD. | Intermediary | 28-JUN-1995 | Niue | Dissolved | Panama Papers |
| BEAUMANOIR INVESTMENT, S.A. | Intermediary | 20-SEP-1983 | Panama | Inactivated | Panama Papers |
| EURAFRIC LTD. | Intermediary | 19-JUN-1996 | 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.