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 | |
---|---|---|---|---|---|
FAMUR OVERSEAS LTD | Intermediary | 16-DEC-2008 | British Virgin Islands | Active | Panama Papers |
COLORA CONSULT LTD. | Intermediary | 13-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
DOWNOVER MANAGEMENT LTD. | Intermediary | 20-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
ROSSER HOLDINGS INC. | Intermediary | 15-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
NIDOM LTD. | Intermediary | 09-DEC-2008 | British Virgin Islands | Defaulted | Panama Papers |
LAYCOM EQUITIES LTD. | Intermediary | 15-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
DIALON PROJECTS GROUP INC. | Intermediary | 28-JUL-2011 | British Virgin Islands | Active | Panama Papers |
CASSERT ENTERPRISES LTD. | Intermediary | 20-MAR-2009 | British Virgin Islands | Active | Panama Papers |
SELECTRON MEMBERS LTD. | Intermediary | 16-JUL-2010 | British Virgin Islands | Active | Panama Papers |
GROUND SUPPORT CORP. | Intermediary | 21-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
SARVENT VENTURES INC. | Intermediary | 21-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
LANDATA COMMERCIAL GROUP LTD. | Intermediary | 24-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
United Forex Trading, Corp. | Intermediary | 19-MAY-2009 | British Virgin Islands | Defaulted | Panama Papers |
ADVENT INVESTING CORP. | Intermediary | 21-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
TECNICON ENTERPRISES COMPANY LTD. | Intermediary | 06-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
BELEZA INDUSTRY LTD. | Intermediary | 20-MAR-2009 | British Virgin Islands | Defaulted | Panama Papers |
NOSTER SERVICES LTD. | Intermediary | 29-JAN-2009 | British Virgin Islands | Active | Panama Papers |
FELDMAN FINANCE CORP. | Intermediary | 28-JAN-2009 | British Virgin Islands | Active | Panama Papers |
DELCO SERVICES LTD. | Intermediary | 03-MAR-2009 | British Virgin Islands | Active | Panama Papers |
KRESTEN COMMERCE INC. | Intermediary | 01-JUL-2009 | British Virgin Islands | 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