Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NETFISH S.A. | Intermediary | 06-AUG-1999 | Niue | Defaulted | Panama Papers |
| MINCOM FINANCIAL CORP. | Intermediary | 11-MAY-1999 | Niue | Defaulted | Panama Papers |
| TUCAN S.A. | Intermediary | 04-FEB-2000 | Niue | Defaulted | Panama Papers |
| DAWSON TRADING INC. | Intermediary | 04-JAN-1999 | Niue | Defaulted | Panama Papers |
| PAZMAR CO., LTD. | Intermediary | 02-SEP-1997 | Niue | Defaulted | Panama Papers |
| SHADOW ENTERPRISES LTD. | Intermediary | 09-OCT-1998 | Niue | Defaulted | Panama Papers |
| FIMPEX CORPORATION | Intermediary | 08-AUG-2000 | Niue | Defaulted | Panama Papers |
| CORMAN HOLDINGS LTD. | Intermediary | 25-JAN-1999 | Niue | Defaulted | Panama Papers |
| CUSPIDE CONSULTANTS LTD. | Intermediary | 09-MAR-2001 | Niue | Defaulted | Panama Papers |
| BILFORT ASSOCIATES LTD. | Intermediary | 09-MAR-2001 | Niue | Defaulted | Panama Papers |
| HILLFORD INTERNATIONAL CORP. | Intermediary | 06-AUG-1997 | Niue | Defaulted | Panama Papers |
| ALBORN MANAGEMENT S.A. | Intermediary | 09-MAR-2001 | Niue | Defaulted | Panama Papers |
| WHITTLE ENTERPRISES INC. | Intermediary | 26-APR-1999 | Niue | Defaulted | Panama Papers |
| DORANDY S.A. | Intermediary | 02-JAN-1998 | Niue | Dissolved | Panama Papers |
| BINTON HOLDINGS CORP. | Intermediary | 01-SEP-2003 | Niue | Defaulted | Panama Papers |
| PERFUMES INTERNACIONALES CO., LTD. | Intermediary | 17-SEP-1997 | Niue | Inactivated | Panama Papers |
| WHITTLE ENTERPRISES INC. | Intermediary | 02-MAR-2007 | Samoa | Defaulted | Panama Papers |
| NATIONAL MARITIME AUTHORIZED LAGOS NIGERIA, CO. LTD. | Intermediary | 08-MAY-2007 | Samoa | Defaulted | Panama Papers |
| BLUEBAY INVESTMENTS LTD. | Intermediary | 13-MAR-2008 | Samoa | Defaulted | Panama Papers |
| PERFUMES INTERNACIONALES CO., LTD. | Intermediary | 27-DEC-2006 | Samoa | 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.