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 | |
---|---|---|---|---|---|
VADER FINANCIAL SERVICES LTD. | Intermediary | 11-SEP-2000 | Seychelles | Defaulted | Panama Papers |
KAINA INC. | Intermediary | 19-SEP-2000 | Seychelles | Defaulted | Panama Papers |
BML TRADE N.V. | Intermediary | 03-APR-2008 | British Anguilla | Defaulted | Panama Papers |
IFGMANAGEMENT.COM(SEYCHELLES) INC. | Intermediary | 03-AUG-2000 | Seychelles | Defaulted | Panama Papers |
FININVEST Limited | Intermediary | 13-JUL-2005 | Seychelles | Defaulted | Panama Papers |
AGRI INVESTMENTS INC. | Intermediary | 15-MAY-2001 | Seychelles | Defaulted | Panama Papers |
MOSDEVELOPMENT LIMITED | Intermediary | 11-JUL-2005 | Samoa | Defaulted | Panama Papers |
FONTEX INVEST B.V. | Intermediary | 29-MAY-2008 | British Anguilla | Defaulted | Panama Papers |
MUSTCOM ALLIANCE N.V. | Intermediary | 29-MAY-2008 | British Anguilla | Defaulted | Panama Papers |
Engineering Trade Corp. | Intermediary | 21-DEC-2006 | British Virgin Islands | Defaulted | Panama Papers |
Euro X-ports Inc. | Intermediary | 02-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
Euro American Funder Limited | Intermediary | 31-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
C International Resources Limited | Intermediary | 16-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
IFGMANAGEMENT.COM(PANAMA) INC. | Intermediary | 14-JUL-2000 | Panama | Changed agent | Panama Papers |
TENERIFE ENTERPRISES PLC | Intermediary | 24-AUG-2006 | Seychelles | Defaulted | Panama Papers |
Trojan Finance Limited | Intermediary | 06-MAR-2007 | Seychelles | Defaulted | Panama Papers |
AUSTRALIAN MINERAL FIELDS INC. | Intermediary | 28-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
IFGCORPORATE.COM(PANAMA) INC. | Intermediary | 31-AUG-2000 | Panama | Changed agent | Panama Papers |
I.P. INVESTMENTS LIMITED | Intermediary | 27-OCT-2006 | Seychelles | Defaulted | Panama Papers |
MERLE MANAGEMENT CORP. | Intermediary | 19-JAN-2000 | Seychelles | Changed agent | 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