Connections:
Entity (25)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NENG CHENG ENTERPRISES INC. | Intermediary | 03-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| AIVERT INTERNATIONAL LTD. | Intermediary | 15-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| DPS TRADING SERVICES S.A. | Intermediary | 24-OCT-1994 | British Virgin Islands | Defaulted | Panama Papers |
| UNCITEL LIMITED | Intermediary | 14-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| SYNCRYS CORPORATION | Intermediary | 21-DEC-2001 | Niue | Defaulted | Panama Papers |
| BAMAIN GROUP S.A. | Intermediary | 31-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ACRA BUSINESS CORPORATION | Intermediary | 09-JAN-1998 | Panama | Defaulted | Panama Papers |
| EXELWOOD CO. LIMITED | Intermediary | 02-JUN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| SORTLAND TRADING LTD. | Intermediary | 20-APR-1993 | British Virgin Islands | Defaulted | Panama Papers |
| BRADY FINANCE S.A. | Intermediary | 13-DEC-1994 | Panama | Defaulted | Panama Papers |
| WOOD COMPONENT CORPORATION | Intermediary | 11-JUL-2000 | Niue | Defaulted | Panama Papers |
| OCEANIA TRADING LIMITED | Intermediary | 14-DEC-1999 | Niue | Defaulted | Panama Papers |
| ESSOR COMPANY INC. | Intermediary | 31-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ABELSON ENTERPRISES LIMITED | Intermediary | 18-MAR-1999 | British Virgin Islands | Changed agent | Panama Papers |
| EDLINE TRADING LIMITED | Intermediary | 10-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| FORISTALL TRADING INC. | Intermediary | 29-MAY-2002 | British Virgin Islands | Changed agent | Panama Papers |
| DEBDEN TRADING S.A. | Intermediary | 23-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| DEWITT GROUP LTD. | Intermediary | 29-MAY-1998 | Bahamas | Defaulted | Panama Papers |
| KISHORE LIMITED | Intermediary | 20-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| COMAST SERVICES LIMITED | Intermediary | 14-JUL-1998 | British Virgin Islands | 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.