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 (680)
| 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 |
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.