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 (270)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| G&M Shipping Ltd. | Intermediary | 26-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| International Art Advisors Ltd. | Intermediary | 03-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| WESTERN HEMISPHERE AUTOMOTIVE MAINTENANCE LTD. | Intermediary | 26-AUG-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MANCUNIAN INVESTMENTS LTD. | Intermediary | 03-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
| Redback Holdings Asset Inc. | Intermediary | 14-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Noble House Trading Ltd. | Intermediary | 30-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| DYNAMIC RESOURCES GROUP LIMITED | Intermediary | 19-JAN-2000 | British Virgin Islands | Dissolved | Panama Papers |
| BAIK SAN PLASTICS CO. LTD. | Intermediary | 13-AUG-1999 | British Virgin Islands | Defaulted | Panama Papers |
| EPIPHANY SOLUTIONS LTD. | Intermediary | 25-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| GEKKO CAPITAL LTD. | Intermediary | 26-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| MANGO TREE HOLDING LTD. | Intermediary | 25-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| MPD TRADING INC. | Intermediary | 28-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| Global Internet Consultancy Ltd. | Intermediary | 23-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Ellison Ambani & Co. Ltd. | Intermediary | 03-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
| GREEN CONCERTS LTD. | Intermediary | 23-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| FAIR AND SQUARE LTD. | Intermediary | 16-MAR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| eSport Ventures Ltd. | Intermediary | 18-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| EDEJA MANAGEMENT HOLDING LTD. | Intermediary | 15-MAY-1996 | British Virgin Islands | Inactivated | Panama Papers |
| BPO INTERNATIONAL LTD. | Intermediary | 13-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| World Market Group Ltd. | Intermediary | 27-MAY-2009 | 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.