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 (60)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| INTERNATIONAL PRODUCTS AG | Intermediary | 12-SEP-1995 | Niue | Defaulted | Panama Papers |
| MONTGOMERY GROUP MANAGEMENT S.A. | Intermediary | 03-MAY-1999 | Niue | Defaulted | Panama Papers |
| ARDAN INTERNATIONAL CORPORATION | Intermediary | 10-DEC-1996 | Niue | Defaulted | Panama Papers |
| TREASURES S.A. | Intermediary | 12-MAR-1996 | Niue | Defaulted | Panama Papers |
| ORBIT ASSOCIATES CORP. | Intermediary | 23-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
| PACIFIC CANADA CORPORATION | Intermediary | 15-JAN-1996 | Niue | Defaulted | Panama Papers |
| BELIZE PASSPORT CONSULTANTS LTD. | Intermediary | 14-MAR-1997 | Niue | Defaulted | Panama Papers |
| MUSTANG INVESTMENTS INC. | Intermediary | 23-APR-1997 | Niue | Defaulted | Panama Papers |
| KEY INVESTMENTS LTD. | Intermediary | 21-APR-1997 | Niue | Defaulted | Panama Papers |
| GRIZZLY MANAGEMENT INC. | Intermediary | 17-MAY-1996 | Niue | Defaulted | Panama Papers |
| GREENTREE S.A. | Intermediary | 18-SEP-1997 | Niue | Defaulted | Panama Papers |
| BRADBURN GROUP GMBH | Intermediary | 03-OCT-1996 | Niue | Defaulted | Panama Papers |
| INTERNATIONAL INFORMATION SERVICES S.A. | Intermediary | 25-NOV-1996 | Niue | Defaulted | Panama Papers |
| INLAND INVESTMENTS LTD. | Intermediary | 18-OCT-1996 | Niue | Defaulted | Panama Papers |
| P.T.L. CAPITAL CORP. | Intermediary | 27-NOV-1996 | Niue | Defaulted | Panama Papers |
| AMERICORP INC. | Intermediary | 09-OCT-1997 | Niue | Defaulted | Panama Papers |
| HORIZON INTERNATIONAL TRADING CORPORATION | Intermediary | 23-JAN-1995 | Niue | Defaulted | Panama Papers |
| SYSTEMS CONSULTANTS INC. | Intermediary | 23-JAN-1995 | Niue | Defaulted | Panama Papers |
| PMI HOLDINGS LTD. | Intermediary | 18-FEB-1997 | Niue | Defaulted | Panama Papers |
| CROISIERE S.A. | Intermediary | 02-AUG-1996 | Niue | 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.