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 | |
---|---|---|---|---|---|
HANIEL GMBH | Intermediary | 17-NOV-1999 | Seychelles | Defaulted | Panama Papers |
RUSMETALL LTD. | Intermediary | 21-DEC-1999 | Seychelles | Defaulted | Panama Papers |
SPECIALISED INTERREGIONAL HEDGE FUND INC. | Intermediary | 26-JUN-2000 | Panama | Defaulted | Panama Papers |
ATLAS GROUP ENTERPRISE S.A. | Intermediary | 28-APR-1997 | Panama | Defaulted | Panama Papers |
ALMARO MANAGEMENT LTD. | Intermediary | 10-MAY-2000 | Seychelles | Defaulted | Panama Papers |
CRAMER LIMITED | Intermediary | 08-OCT-2003 | Seychelles | Defaulted | Panama Papers |
Brutina Group Inc. | Intermediary | 17-MAY-2012 | British Virgin Islands | Defaulted | Panama Papers |
LARSSEN CORPORATE SERVICES S.A. | Intermediary | 06-SEP-2001 | Panama | Active | Panama Papers |
BAXMER INC. | Intermediary | 10-MAY-2000 | Seychelles | Changed agent | Panama Papers |
PH ERSEN CORPORATION | Intermediary | 10-NOV-1999 | Seychelles | Defaulted | Panama Papers |
QUADREX COUTON S.A. | Intermediary | 11-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
HUNTSVILLE PRODUCTION LTD. | Intermediary | 04-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
TRUCK & TRAILER GMBH | Intermediary | 20-DEC-2001 | Seychelles | Defaulted | Panama Papers |
FOUR SEASONS SEAFOOD INC. | Intermediary | 21-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
Ivybridge Services Ltd | Intermediary | 20-MAR-2009 | British Virgin Islands | Active | Panama Papers |
FORBIN INTERNATIONAL CORP. | Intermediary | 24-JUL-2008 | British Virgin Islands | Dissolved | Panama Papers |
GOLDEN SUCCESS ESTATE LIMITED | Intermediary | 07-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
FRONTIER TECHNOLOGY TRADING CO. | Intermediary | 21-FEB-2008 | Seychelles | Defaulted | Panama Papers |
MONGKOK TRANSPORTATION LTD. | Intermediary | 16-JUL-2008 | British Virgin Islands | Dissolved | Panama Papers |
TVERAN TRADING CONSULTANTS INC. | Intermediary | 31-MAY-2001 | Panama | Active | 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