Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KIMALTA INVESTMENTS INC. | Intermediary | 21-JUL-2000 | Seychelles | Defaulted | Panama Papers |
| INTER-NATIONAL BUSINESS MANAGEMENT LIMITED | Intermediary | 12-OCT-1999 | Seychelles | Defaulted | Panama Papers |
| YORK INVESTMENTS LIMITED | Intermediary | 12-OCT-1999 | Seychelles | Defaulted | Panama Papers |
| INTERNATIONAL SALES FOCUS LTD. | Intermediary | 11-JUN-1996 | Niue | Defaulted | Panama Papers |
| THE ALBELSIE COMPANY LIMITED | Intermediary | 19-NOV-1999 | Niue | Defaulted | Panama Papers |
| INTER-NATIONAL BUSINESS MANAGEMENT LIMITED | Intermediary | 03-MAY-1996 | Niue | Defaulted | Panama Papers |
| VENTURE ASSETS LIMITED | Intermediary | 02-FEB-1999 | Niue | Defaulted | Panama Papers |
| MACPHERSON COM. INC. | Intermediary | 03-MAR-2000 | Niue | Defaulted | Panama Papers |
| BOP BOP LIMITED | Intermediary | 01-FEB-1999 | Niue | Defaulted | Panama Papers |
| R.M.P. CORPORATE SERVICES LIMITED | Intermediary | 01-APR-1999 | Niue | Defaulted | Panama Papers |
| CHILDREN AND SENIOR FOUNDATION LTD. | Intermediary | 11-AUG-1998 | Niue | Defaulted | Panama Papers |
| TARGET SALES LTD. | Intermediary | 23-JUL-1996 | Niue | Defaulted | Panama Papers |
| DORCHESTER GUARANTY COMPANY LIMITED | Intermediary | 11-OCT-1999 | Niue | Defaulted | Panama Papers |
| AUTO-MOTOR EUROPE LTD. | Intermediary | 18-JUN-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.