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 | |
---|---|---|---|---|---|
BUSINESS & TRANSPORT PROTECTION LTD. | Intermediary | 30-AUG-2001 | Niue | Defaulted | Panama Papers |
VIRRANNIEMI YHTIOT-STREAMCAPE CORPORATION | Intermediary | 22-OCT-1993 | British Virgin Islands | Defaulted | Panama Papers |
DOT.COM. VENTURE LTD. | Intermediary | 17-AUG-2001 | Niue | Defaulted | Panama Papers |
MAXWELL TRADING LTD. | Intermediary | 30-AUG-2001 | Niue | Defaulted | Panama Papers |
SIRENA TRADING LTD. | Intermediary | 21-AUG-2001 | Niue | Inactivated | Panama Papers |
BAIRAMIAN TRADING LTD. | Intermediary | 06-AUG-2001 | Niue | Defaulted | Panama Papers |
CORIAL LTD. | Intermediary | 28-AUG-2001 | Niue | Inactivated | Panama Papers |
KENDAL CAPITAL LIMITED CO. | Intermediary | 23-JAN-1995 | Niue | Defaulted | Panama Papers |
CAVE INVESTMENT LTD. | Intermediary | 21-AUG-2001 | Niue | Inactivated | Panama Papers |
TEMPELTON INVESTMENT LTD. | Intermediary | 19-JUN-2001 | Niue | Defaulted | Panama Papers |
RAMBUS LTD. | Intermediary | 30-AUG-2001 | Niue | Defaulted | Panama Papers |
SMITH & WESSON INC. | Intermediary | 20-JUL-2001 | Niue | Defaulted | Panama Papers |
TUNATEL INC. | Intermediary | 30-AUG-2001 | Niue | Defaulted | Panama Papers |
MILTON MANAGEMENT LIMITED | Intermediary | 31-AUG-2001 | Niue | Inactivated | Panama Papers |
SIRENA TRADING LTD. | Intermediary | 05-FEB-2007 | Samoa | Defaulted | Panama Papers |
TECHNOLOGY GLASS LTD. | Intermediary | 11-APR-2001 | Niue | Defaulted | Panama Papers |
CORIAL LTD. | Intermediary | 05-FEB-2007 | Samoa | Defaulted | Panama Papers |
CRYSTAL INDUSTRIES LTD. | Intermediary | 19-APR-2001 | Niue | Defaulted | Panama Papers |
CALVIN HOLDINGS LTD. | Intermediary | 03-SEP-2001 | Niue | Defaulted | Panama Papers |
BALTIC TEKNO LTD. | Intermediary | 21-JAN-1994 | British Virgin Islands | 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