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 (3168)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CREDO TECHNOLOGIES LIMITED | Intermediary | 27-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| AURA TECHNOLOGY LIMITED | Intermediary | 11-MAY-2010 | British Virgin Islands | Defaulted | Panama Papers |
| CABLETALK LIMITED | Intermediary | 24-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| VENTALIA HOLDINGS LIMITED | Intermediary | 04-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MONARO INVESTMENTS LIMITED | Intermediary | 23-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ANTARCOM LIMITED | Intermediary | 27-MAY-2005 | British Virgin Islands | Inactivated | Panama Papers |
| CHIMEZIE HOLDING LIMITED | Intermediary | 17-APR-2006 | Seychelles | Defaulted | Panama Papers |
| GERONIMO LIMITED | Intermediary | 08-JUN-2007 | Seychelles | Defaulted | Panama Papers |
| ZUREMANA LIMITED | Intermediary | 03-AUG-2006 | Seychelles | Defaulted | Panama Papers |
| ORIEL COMMUNICATIONS LIMITED | Intermediary | 06-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| IMPERACTOR LIMITED | Intermediary | 21-FEB-2007 | Seychelles | Defaulted | Panama Papers |
| EQUATORIAL SOLUTIONS LIMITED | Intermediary | 08-MAR-2007 | British Virgin Islands | Dissolved | Panama Papers |
| VIKAN INVEST LIMITED | Intermediary | 23-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TOMASINA DEVELOPMENT LIMITED | Intermediary | 19-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| FRENO LIMITED | Intermediary | 19-JUL-2006 | Seychelles | Inactivated | Panama Papers |
| Karlford Limited | Intermediary | 03-AUG-2005 | Seychelles | Defaulted | Panama Papers |
| CHAKASANTE INTERNATIONAL LIMITED | Intermediary | 17-APR-2006 | Seychelles | Defaulted | Panama Papers |
| SMART CONCEPT INC. | Intermediary | 06-JUL-2005 | Seychelles | Defaulted | Panama Papers |
| BERKELEY RESOURCES LIMITED | Intermediary | 13-AUG-2007 | Seychelles | Defaulted | Panama Papers |
| MAYFILD FINANCE CORPORATION | Intermediary | 15-JUL-2014 | 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.