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 (1479)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Promomedia International Limited | Intermediary | 10-OCT-2008 | British Virgin Islands | Active | Panama Papers |
| Gozlin Property Limited | Intermediary | 26-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TYB Company Resources Limited | Intermediary | 07-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| NORDANT S.A. | Intermediary | 13-JUL-2001 | Panama | Defaulted | Panama Papers |
| BRAY S.A. | Intermediary | 26-MAR-2002 | Panama | Defaulted | Panama Papers |
| CAPITAL EUROPE HOLDING LIMITED | Intermediary | 11-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| LIMEX TRADING INC. | Intermediary | 31-JAN-1986 | Panama | Defaulted | Panama Papers |
| WYGSCO LIMITED | Intermediary | 09-FEB-2006 | British Virgin Islands | Active | Panama Papers |
| Hype Trading International Limited | Intermediary | 03-FEB-2010 | Seychelles | Defaulted | Panama Papers |
| ALFOWZ PROPERTIES S.A | Intermediary | 28-JAN-1982 | Panama | Defaulted | Panama Papers |
| BADRAH INVESTMENTS INC. | Intermediary | 03-FEB-1982 | Panama | Active | Panama Papers |
| TILLOW S.A. | Intermediary | 13-JUL-2001 | Panama | Defaulted | Panama Papers |
| CLEARWAYS LIMITED INC. | Intermediary | 26-OCT-1981 | Panama | Defaulted | Panama Papers |
| ASSAF OVERSEAS INC. | Intermediary | 06-JUL-1983 | Panama | Defaulted | Panama Papers |
| AL-TAIF INVESTMENTS S.A. | Intermediary | 13-SEP-2001 | Panama | Dissolved | Panama Papers |
| TONER INVESTMENTS INC. | Intermediary | 22-OCT-1981 | Panama | Inactivated | Panama Papers |
| FALLON S.A. | Intermediary | 13-JUL-2001 | Panama | Defaulted | Panama Papers |
| Derry Property Limited | Intermediary | 29-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TOMAX GLOBAL LIMITED | Intermediary | 01-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BERGEN HOLDINGS INC. | Intermediary | 10-DEC-1985 | Panama | Dissolved | 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.