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 (99)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COWLEY INVESTMENTS INC. | Intermediary | 23-MAY-1997 | Niue | Defaulted | Panama Papers |
| GAMPER INVESTMENTS LIMITED | Intermediary | 14-APR-1997 | Niue | Defaulted | Panama Papers |
| FINANCIAL ASSETS MANAGEMENT INC. | Intermediary | 14-JAN-1997 | Niue | Defaulted | Panama Papers |
| FINGEST MANAGEMENT LIMITED | Intermediary | 17-JAN-1997 | Niue | Defaulted | Panama Papers |
| IGENOR ENTERPRISES LIMITED | Intermediary | 31-JAN-1997 | Niue | Defaulted | Panama Papers |
| CASTELLI INTERNATIONAL S.P.A. | Intermediary | 17-DEC-1996 | Niue | Defaulted | Panama Papers |
| BOND STEEL LTD. | Intermediary | 29-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
| HARCOURT RESEARCH CORPORATION | Intermediary | 31-OCT-1997 | Niue | Defaulted | Panama Papers |
| CHIS FINANCE LIMITED | Intermediary | 09-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| BRILLER INTERNATIONAL FINANCE LIMITED | Intermediary | 15-NOV-1999 | Niue | Defaulted | Panama Papers |
| ATECO ENGINEERING LTD. | Intermediary | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| TOWER BRIDGE FINANCE LTD. | Intermediary | 25-JUN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| FIRST RAND TRADE SERVICES LTD. | Intermediary | 22-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| NEUCHIP TECHNOLOGY LIMITED | Intermediary | 30-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
| PRIME PARTS SERVICES LIMITED | Intermediary | 19-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| JAMSCO S.A. | Intermediary | 15-NOV-1999 | Niue | Defaulted | Panama Papers |
| FINANSER LIMITED | Intermediary | 14-JAN-1997 | Niue | Defaulted | Panama Papers |
| ALOREN FINANCE CORPORATION | Intermediary | 17-JAN-1997 | Niue | Defaulted | Panama Papers |
| LAROUSSE FINANCE S.A. | Intermediary | 30-SEP-1999 | Niue | Defaulted | Panama Papers |
| NORLAND INVESTMENTS INC. | Intermediary | 08-JUL-1997 | Niue | 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.