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 (339)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KEENTEX LTD. | Intermediary | 13-FEB-1998 | Niue | Defaulted | Panama Papers |
| IMAGE MEDIA LIMITED S.A. | Intermediary | 08-OCT-1996 | Panama | Defaulted | Panama Papers |
| LIBERTY RUSSIAN ANTI-COMMUNIST FOUNDATION | Intermediary | 07-MAY-1996 | Panama | Defaulted | Panama Papers |
| MILENI LTD. | Intermediary | 25-JAN-1999 | Niue | Defaulted | Panama Papers |
| OIL ALLIANCE LTD. | Intermediary | 03-MAR-1998 | Niue | Defaulted | Panama Papers |
| PROMRADTEH LTD. | Intermediary | 17-APR-1998 | Niue | Defaulted | Panama Papers |
| JAINT LTD. | Intermediary | 02-APR-1998 | Niue | Defaulted | Panama Papers |
| NORTHLAND INVESTMENTS LTD. | Intermediary | 14-JUL-1998 | Niue | Defaulted | Panama Papers |
| NEFTESNABBUZINES LTD. | Intermediary | 09-JUN-1998 | Niue | Defaulted | Panama Papers |
| UKRAINIAN INDUSTRY COMPANY LTD. | Intermediary | 22-DEC-1998 | Niue | Defaulted | Panama Papers |
| "ZEMLEDELIE" INC. | Intermediary | 04-JUL-1997 | Niue | Defaulted | Panama Papers |
| "KOMKORD" INC. | Intermediary | 04-JUL-1997 | Niue | Defaulted | Panama Papers |
| "ATLANT INFORM" LTD. | Intermediary | 25-APR-1997 | Niue | Defaulted | Panama Papers |
| "CONTINEX" LTD. | Intermediary | 27-AUG-1997 | Niue | Defaulted | Panama Papers |
| "COMETA-STROYCOM" LTD. | Intermediary | 11-SEP-1997 | Niue | Defaulted | Panama Papers |
| "YUGLEGPROMSERVICE" INC. | Intermediary | 23-JUL-1997 | Niue | Defaulted | Panama Papers |
| "REMINSTROY" LTD. | Intermediary | 06-AUG-1997 | Niue | Defaulted | Panama Papers |
| "PROFITABLE HOUSE" LTD. | Intermediary | 21-NOV-1997 | Niue | Defaulted | Panama Papers |
| "CLEARING-PRODUSSING CENTER" LTD. | Intermediary | 24-NOV-1997 | Niue | Defaulted | Panama Papers |
| "TEHSTANDARD" LTD. | Intermediary | 13-JAN-1998 | 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.