This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Hubart Trading Ltd. | Intermediary | 26-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
MOSCOW ROSSPETSSTROYMONTAZH LTD. | Intermediary | 04-NOV-1996 | Niue | Defaulted | Panama Papers |
SK DEVELOPMENT INVESTMENT LTD. | Intermediary | 09-JUN-2005 | British Virgin Islands | Bad debt account | Panama Papers |
Craiglond Investment Ltd. | Intermediary | 26-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
BLITZ LIMITED | Intermediary | 14-AUG-1996 | Niue | Defaulted | Panama Papers |
INVEST-MOSCOW LIMITED | Intermediary | 12-AUG-1996 | Niue | Defaulted | Panama Papers |
PIAN LTD | Intermediary | 14-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
A&F FOUNDATION | Intermediary | 09-DEC-2004 | Panama | Defaulted | Panama Papers |
MDM CONSULTING LTD. | Intermediary | 20-FEB-1998 | Niue | Defaulted | Panama Papers |
Avain Consulting Corp. | Intermediary | 26-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
SPUTNIK CONSTRUCTION FIRM LTD. | Intermediary | 12-AUG-1996 | Niue | Defaulted | Panama Papers |
"PROMTECHINVEST" LTD. | Intermediary | 07-AUG-1997 | Niue | Defaulted | Panama Papers |
SIBERIAN PHARMACEUTICAL COMPANY | Intermediary | 29-AUG-1996 | Niue | Defaulted | Panama Papers |
MINING-PROCESSING-REALIZATION LIMITED | Intermediary | 13-JUN-1996 | Niue | Defaulted | Panama Papers |
METROPOLITAN WEST LIMITED | Intermediary | 22-APR-1998 | British Virgin Islands | Defaulted | Panama Papers |
"AKMOS TRADE" LTD. | Intermediary | 10-OCT-1997 | Niue | Defaulted | Panama Papers |
BULLFINCII LTD. | Intermediary | 18-NOV-1996 | Bahamas | Defaulted | Panama Papers |
WINDAR EQUITIES S.A. | Intermediary | 25-FEB-1999 | Panama | Defaulted | Panama Papers |
RUTA FOUNDATION | Intermediary | 17-SEP-2004 | Panama | Defaulted | Panama Papers |
ARAL LTD. | Intermediary | 28-MAR-1996 | Niue | Defaulted | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more