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 (76)
| 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 |
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.