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 (316)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NetSports Advertising Inc. | Intermediary | 24-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| DENRO TRADING INVESTMENT LTD. | Intermediary | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| KENMERE S.A. | Intermediary | 02-JAN-2007 | Panama | Defaulted | Panama Papers |
| NORWEGIAN FOOD & DAIRY, INC | Intermediary | 24-AUG-2010 | British Virgin Islands | Active | Panama Papers |
| PEGASO INVESTMENT LTD | Intermediary | 16-FEB-2004 | British Virgin Islands | Active | Panama Papers |
| PLATT MANUFACTURING S.A. | Intermediary | 11-SEP-2009 | Panama | Active | Panama Papers |
| GERDALE TRADING LTD. | Intermediary | 02-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| LAMAR INDUSTRIES LTD. | Intermediary | 20-AUG-1996 | British Virgin Islands | Defaulted | Panama Papers |
| KATTEGAT S.A. | Intermediary | 11-NOV-1997 | Panama | Defaulted | Panama Papers |
| KUTREY INTERNATIONAL LTD. | Intermediary | 17-FEB-2011 | British Virgin Islands | Active | Panama Papers |
| GABMERT S.A. | Intermediary | 05-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| Terminal A Enterprises Ltd. | Intermediary | 14-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Web Services Travel Software INC. | Intermediary | 14-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| PLATER DEVELOPMENT S.A. | Intermediary | 07-SEP-1999 | Panama | Defaulted | Panama Papers |
| FRONT TRADING S.A. | Intermediary | 18-JAN-2000 | Panama | Defaulted | Panama Papers |
| OPEN ENTERPRISES LTD. | Intermediary | 02-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SOFIDAL S.A. | Intermediary | 06-MAY-1999 | Panama | Defaulted | Panama Papers |
| COOPER DEVELOPMENT S.A. | Intermediary | 07-MAY-1996 | Panama | Resigned as agent | Panama Papers |
| CONDOR APPAREL S.A. | Intermediary | 22-FEB-2002 | Panama | Defaulted | Panama Papers |
| TREK LOCAL INVESTMENTS LTD. | Intermediary | 30-JUL-2002 | 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.