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 (448)
| 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 |
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.