Connections:
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Entity (178)
| 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 |
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.