Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FUSION TRADING LIMITED | Intermediary | 27-DEC-2006 | Samoa | Defaulted | Panama Papers |
| FUSION TRADING LIMITED | Intermediary | 10-JAN-2003 | Niue | Defaulted | Panama Papers |
| QS PERFORMANCE LIMITED | Intermediary | 18-MAR-2009 | Hong Kong | Resigned as agent | Panama Papers |
| MOBILEX INTERNATIONAL VENTURES LIMITED | Intermediary | 06-MAY-2003 | British Virgin Islands | Changed agent | Panama Papers |
| DOUN CAPITAL CORP. | Intermediary | 26-SEP-2008 | Panama | Changed agent | Panama Papers |
| HYBRAL MANAGEMENT INC. | Intermediary | 07-JUL-2008 | Panama | Changed agent | Panama Papers |
| EXELMANS MARKETING LIMITED | Intermediary | 15-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| PLUS DESIGN TEXTILES AGENCY LIMITED | Intermediary | 22-JUN-2004 | British Virgin Islands | Inactivated | Panama Papers |
| EARHART CORPORATION | Intermediary | 09-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| TOUSSANT TRADING LIMITED | Intermediary | 31-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
| LIBERTY CONSULTANTS INVESTMENTS LIMITED | Intermediary | 07-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| DAMPIER INVESTMENTS LIMITED | Intermediary | 17-NOV-1995 | British Virgin Islands | Defaulted | Panama Papers |
| GULFSTAR INTERNATIONAL HOLDINGS INC. | Intermediary | 28-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CRYSTAL VIEW INTERNATIONAL LTD. | Intermediary | 11-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ANKA TRADE LIMITED | Intermediary | 19-JUN-2003 | British Virgin Islands | Active | 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.