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 (115)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FANCY MARBLE LTD. | Intermediary | 21-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Dalumi Diamonds Limited | Intermediary | 09-MAR-2006 | British Virgin Islands | Dissolved | Panama Papers |
| JLS Global Nomads Limited | Intermediary | 05-MAY-2008 | British Virgin Islands | Dissolved | Panama Papers |
| WILD SWAN INVESTMENT LIMITED | Intermediary | 21-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| APG Finance Limited | Intermediary | 13-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ORIENTAL MEDIA MANAGEMENT LIMITED | Intermediary | 30-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SMART POINT FINANCE LIMITED | Intermediary | 02-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Asia Pacific Pension Group Limited | Intermediary | 02-DEC-2008 | British Virgin Islands | Defaulted | Panama Papers |
| CRYSTAL WORLD TRADING LIMITED | Intermediary | 29-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TURRET TOP DEVELOPMENT LTD. | Intermediary | 14-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GREAT WALL HOLDINGS LTD. | Intermediary | 16-MAY-2006 | Samoa | Defaulted | Panama Papers |
| WESTORM FINANCE LIMITED | Intermediary | 02-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| JLV Capital Partners Limited | Intermediary | 07-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ASTON OCEAN MANAGEMENT LTD. | Intermediary | 08-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| PEMBAR LIMITED | Intermediary | 20-JAN-2005 | Samoa | Active | Panama Papers |
| Berg & Berg Limited | Intermediary | 31-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| WEIR CUSTODIAL INC. | Intermediary | 20-JUN-2006 | Samoa | Active | Panama Papers |
| NATION WIDE ENTERPRISES LIMITED | Intermediary | 16-APR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ICHOR INTERNATIONAL INVESTMENTS LTD. | Intermediary | 14-JAN-2003 | Niue | Defaulted | Panama Papers |
| WEIR CUSTODIAL INC. | Intermediary | 27-AUG-1996 | Niue | Inactivated | 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.