Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PREMIER INVESTMENTS LTD. | Intermediary | 29-DEC-2006 | Samoa | Defaulted | Panama Papers |
| FULCRA OVERSEAS S.A. | Intermediary | 12-AUG-1996 | Panama | Defaulted | Panama Papers |
| CJL TRADING LIMITED | Intermediary | 11-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| CIMA LIMITED | Intermediary | 30-JUN-1987 | British Virgin Islands | Defaulted | Panama Papers |
| TRADECO LIMITED | Intermediary | 27-SEP-2000 | Niue | Defaulted | Panama Papers |
| PREMIER INVESTMENTS LTD. | Intermediary | 03-MAR-1997 | Niue | Inactivated | Panama Papers |
| SELECT INVESTMENTS LTD. | Intermediary | 03-MAR-1997 | Niue | Inactivated | Panama Papers |
| INFOTEC HOLDINGS LIMITED | Intermediary | 04-DEC-1996 | Niue | Defaulted | Panama Papers |
| METAL RECOVERY INDUSTRIES (INTERNATIONAL) INC. | Intermediary | 10-AUG-1994 | Bahamas | Defaulted | Panama Papers |
| DENMAR TRADING LTD. | Intermediary | 20-MAR-1992 | Bahamas | Defaulted | Panama Papers |
| SELECT INVESTMENTS LTD. | Intermediary | 29-DEC-2006 | Samoa | 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.