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 (54)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RIO DE MARCO, S.A. | Intermediary | 29-OCT-2001 | Panama | Changed agent | Panama Papers |
| RYME MARKETING LIMITED | Intermediary | 23-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| INCENTRO S.A. | Intermediary | 29-OCT-2001 | Panama | Changed agent | Panama Papers |
| STROJCOMPLEX COMPANY INC. | Intermediary | 09-DEC-1996 | Niue | Defaulted | Panama Papers |
| PANEXON CORP. | Intermediary | 26-OCT-2001 | Panama | Defaulted | Panama Papers |
| CAVENHAM ENTERPRISES LIMITED | Intermediary | 12-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
| METALLOTECHSNAB INC. | Intermediary | 09-DEC-1996 | Niue | Defaulted | Panama Papers |
| BOTOY LTD. | Intermediary | 18-MAY-1998 | Niue | Defaulted | Panama Papers |
| EXECUTIVE PROPERTY INVESTMENT INC. | Intermediary | 02-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| FOREXITE LTD. | Intermediary | 02-NOV-1998 | British Virgin Islands | Changed agent | Panama Papers |
| TRANSTRADER LTD. | Intermediary | 13-SEP-2002 | Niue | Defaulted | Panama Papers |
| ASTRA GRANDE S.A. | Intermediary | 29-OCT-2001 | Panama | Defaulted | Panama Papers |
| TECHNOCOMPLEX INC. | Intermediary | 31-JAN-1997 | Niue | Defaulted | Panama Papers |
| TYMLINE LIMITED | Intermediary | 07-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| EASTVILLE PROPERTIES LIMITED | Intermediary | 10-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| HEYWOOD MARKETING LIMITED | Intermediary | 05-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SYTERNITY LIMITED | Intermediary | 10-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| MAYTECH ENTERPRISES LIMITED | Intermediary | 06-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SUNGLOW ENTERPRISES LIMITED | Intermediary | 07-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
| KYLETECH LIMITED | Intermediary | 04-OCT-2001 | British Virgin Islands | 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.