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 (149)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VALDEEZ HOLDING LTD. | Intermediary | 21-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ARWOOR INTERNATIONAL S.A. | Intermediary | 16-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| TROISTORRENTS HOLDING LTD. | Intermediary | 20-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CHAMPSEC HOLDINGS LTD. | Intermediary | 20-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| STEBBINS INTERNATIONAL S.A. | Intermediary | 04-JAN-1999 | British Virgin Islands | Dissolved | Panama Papers |
| KAMPER HOLDINGS CORP. | Intermediary | 19-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| IACL INTERNATIONAL AUDIT CONSULTING LIMITED | Intermediary | 01-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL GEM TRADE COMPANY LTD. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ASYNTEC ENGINEERING CORP. | Intermediary | 04-JAN-1999 | British Virgin Islands | Dissolved | Panama Papers |
| FARMACON LTD. | Intermediary | 12-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| PORMA CAPITAL INC. | Intermediary | 21-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| I.D.M. INTERNATIONALE DE MARQUES LTD. | Intermediary | 14-AUG-1997 | British Virgin Islands | Defaulted | Panama Papers |
| CODESTON TRADING S.A. | Intermediary | 03-FEB-1999 | British Virgin Islands | Dissolved | Panama Papers |
| FEBANT CORPORATION | Intermediary | 02-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| MENIT MANAGEMENT LTD. | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| LPP LAKE PARTNERS PARTICIPATION S.A. | Intermediary | 01-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SHERIDAN EUROINVEST LIMITED | Intermediary | 18-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
| ORKIN ASSOCIATES LTD. | Intermediary | 10-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| INFOREX INTERNATIONAL CORP. | Intermediary | 20-MAR-1998 | British Virgin Islands | Dissolved | Panama Papers |
| CHERT PROPERTIES S.A. | Intermediary | 01-SEP-1999 | 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.