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 (806)
| 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 |
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.