Connections:
Entity (24)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EWELL COMPANY INC. | Intermediary | 16-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| CAHIR HOUSE HOLDING S.A. | Intermediary | 04-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MUDOIL INC. | Intermediary | 30-JAN-1995 | Panama | Defaulted | Panama Papers |
| ANTARIS CONTAINERS LTD. | Intermediary | 23-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| NASHA HOLDINGS LTD. | Intermediary | 16-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| DONMAR EQUITIES S.A. | Intermediary | 10-MAR-1999 | Panama | Defaulted | Panama Papers |
| JEVSON MANAGEMENT INC. | Intermediary | 10-MAR-1999 | Panama | Defaulted | Panama Papers |
| GOSSIM S.A. | Intermediary | 16-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| MERCER INTERNATIONAL S.A. | Intermediary | 16-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ABRDOR GROUP LIMITED | Intermediary | 01-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ROCKWELL OVERSEAS CORP. | Intermediary | 02-FEB-1996 | Panama | Defaulted | Panama Papers |
| NEW FRONTIERS GROUP LTD. | Intermediary | 13-AUG-1999 | British Virgin Islands | Defaulted | Panama Papers |
| JAPACO INC. | Intermediary | 30-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| GAUK HOLDINGS INC. | Intermediary | 16-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| PARK TOWER FINANCE LTD. | Intermediary | 02-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| DRAMBRISE LIMITED | Intermediary | 16-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| LIBATEL INVESTMENT S.A. | Intermediary | 04-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| TINGITAN INTERNATIONAL INC. | Intermediary | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| AFRINVEST HOLDING CORP. | Intermediary | 09-MAR-2010 | Panama | Defaulted | Panama Papers |
| MUNIGGER DEVELOPMENT S.A. | Intermediary | 06-JAN-2009 | Panama | 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.